Health Authority Board Meeting-Revised

Osage Nation Health Authority Board
Regular Meeting
AGENDA

DATE/TIME:     Tuesday, May 21, 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

Adjourn

  1. Call to Order
  2. Opening Prayer
  3. Roll Call  
  4. Introduction to Dr. Macarty Optometry
  5. Minutes to Approve
    1. Approve minutes for 4.26.2020
  6. Treasury Financial Reports
    1. ONHA reports
    2. Wah-Zha-Zhi health center reports
  7. ON Health Services, Dr. Ron Shaw
    1.  CEO Reports  
    2. Clinic Managers report – Kirk Shaw
    3. Compliance and Performance Reporting – Laura Sawney
  8. Strategic Planning and Self Governance, Candy Thomas
  9. Chis Walker, Consultant to the Board:
  10. Old Business:
    1. COVID-19 update
    2. Resolution 20-09
  11. New Business:
    1. Review and Vote on Human Resources Policies
    2. Discussion on purchasing laptops for the ONHA
  12. Public Comments:
  13. Executive Session:
    1. Personnel Issue
  14. Action Taken from Executive session
  15. Adjourn