Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting
AGENDA
DATE/TIME:     Tuesday, February 20, 2020; 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. Approve minutes for 1.16.2020
5. Treasury Financial Reports
   1. ONHA reports
   2. Wah-Zha-Zhi health center reports
6. ON Health Services, Dr. Ron Shaw
   1.  CEO Reports  
   2. Clinic Managers report (Laura Sawney)
   3. Compliance and Performance Reporting
   4. TASC/PRT reports  
   5. Risk management reports
7. Strategic Planning and Self Governance, Candy Thomas
   1. Board operations manual update
8. Chis Walker, Consultant to the Board:
9. Old Business:
   1. Medical Student Letter
   2. Resolution and Erdman invoice
   3. Approval of the bylaws
10. New Business:
    1. Trainings and Conferences
11. Public Comments:
12. Executive Session:
    1. Discussion of Mid-level Practitioner Hire
    2. Personnel Matter
13. Action Taken from Executive session
14. Adjourn