Health Authority Board Meeting: Revised

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Monday, April 11, 2016 - 5:30pm to 7:30pm


Special Meeting

DATE/TIME:      Thursday, April 11, 2016, 5:30 pm

LOCATION:             Pawhuska Business Development Center

                                    1225 Virginia Street – Classroom


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
    1. March 31, 2016
  5. Financial Update, Mike Moore
  6. Old Business
    1. Clinic Update, Manon Tillman/Paula Stabler
    2. AAAHC Accreditation Status of Policies & Procedures, Manon Tillman/Laura Sawney
      1. Medical Staff By-Laws
      2. Chapter 7, Infection Prevention and Control and Safety Plan
  7. New Business
    1. Status of Construction Projects for Health Division, Bruce Cass
      • Fairfax Title VI
      • Primary Residential Treatment (PRT)
      • Domestic Violence (DV)
    2. Emergency Renovation of Barnsdall Building for PRT
    3. ON Congress Legislation, Congressman Shaw
  8. Public Comments
  9. Executive Session
    1. Domestic Violence Compliance Report, Candy Thomas
  10. Schedule Next Regular Meeting: 
  11. Adjourn


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