Health Authority Board Meeting

Osage Nation Health Authority Board
Regular Meeting
DATE/TIME: Thursday, June 18, 2020; 1:30 pm
LOCATION: Wah-Zha-Zhe Health Center
715 Grandview. Pawhuska OK 74056
Conference Room

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.
Due to the concerns of spreading COVID-19 All invited are STRONGLY encouraged to attend this meeting via Teleconference 918-287-5290

AGENDA
1. Call to Order
2. Opening Prayer
3. Roll Call
4. Introduction to Dr. Macarty Optometry
5. Minutes to Approve
     a. Approve minutes for 5.21.2020
6. Treasury Financial Reports
     a. ONHA reports
     b. Wah-Zha-Zhi health center reports
7. ON Health Services, Dr. Ron Shaw
     a. CEO Reports
     b. Clinic Managers report – Kirk Shaw
     c. Compliance and Performance Reporting – Laura Sawney
8. Strategic Planning and Self Governance, Candy Thomas
9. Chis Walker, Consultant to the Board:
10. Old Business:
     a. COVID-19 Spending update
     b. Chris Walker Contract Extension
11. New Business:
     a. Resolution for Budget analyst position
     b. Discussion of MOU with Osage Nation
     c. Resolution for Transitional Living Facility Request
     d. personnel issues-behavioral health management, Human Resources hiring
     e. Proprietary issues-reorganization
12. Public Comments:
13. Executive Session:
     a.
14. Action Taken from Executive session
15. Adjourn