Health Authority Board Meeting

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Tuesday, May 28, 2019 - 1:30pm

Osage Nation Health Authority Board
Regular Meeting

DATE/TIME:     Thursday, May, 30; 1:30 pm
LOCATION:             ON Welcome Center, Room 217A
239 W. 12th Street, Pawhuska, OK 74056

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act.  The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item.  This meeting is open to the public.

  1. Call to Order
  2. Opening Prayer
  3. Roll Call
  4. Minutes to Approve
    1. Minutes for April 18, 2019
  5. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Clark Batson/ Cecelia Tallchief
    2. WZZHC Financials & Budget Update, Clark Batson
  6. ON Health Services, Dr. Ron Shaw
    1. CEO Report, Dr. Shaw
    2. Clinic Report, Daniel Sherron
    3. TASC/PRT updates, Ron Shaw
  7. Compliance, Laura Sawney
    1. Credentialing (Review and Approval by the ONHA to transition the Emergency Appointment and Privileging to Contract Appointment & Privileging of our new Locum – Dr. Tanya Jones)
    2. AAAHC Accreditation debriefing and results.
  8. Strategic Planning and Self Governance
    1. Invoice payment for Erdman
    2. Joint venter
  9. Chris Walker, Consultant to the Board:
  10. Old Business:
    1. Discussion on Medical Coach
  11. New Business:
    1. Discussion on Public Health summit
    2. Discussion on Behavioral Health summit
    3. Discussion on Travel process
  12. Public Comments:
  13. Executive Session:
    1. Patient information
  14. Action Taken from Executive session
  15. Adjourn
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