Health Authority Board Meeting - Revised Agenda

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Thursday, March 31, 2016 - 5:30pm to 7:30pm

OSAGE NATION HEALTH AUTHORITY BOARD

Special Meeting

DATE/TIME: Thursday, March 31, 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.

 

AGENDA

  1. Call to  Order
  2. Opening Prayer
  3. Roll Call
  4. Minutes
    1. March 10, 2016
    2. March 17, 2016
  5. Old Business
    1. Clinic Update, Manon Tillman/Paula Stabler
    2. AAAHC Accreditation Status, Manon Tillman/Laura Sawney
    3. ONHA Resolutions (approved at 1/14/16 board meeting but needed numbers assigned & voted on individually)
      1. 2016-02, To establish ONHA board responsibility and delegation of authority
      2. 2016-03, To establish signatory authority for ONHA
  6. New Business
    1. Counseling Center Name Change, Brooke Ashlock
    2. Surgical Procedure, Manon Tillman/Laura Sawney
    3. ONHA FY17 Annual Plan & Budget: Planning to Plan, Board Members
  7. Public Comments
  8. Executive Session
    1. Personnel Issue, Manon Tillman
  9. Schedule Next Regular Meeting:  Thursday, April 11, 2016, PBDC at 5:30 pm     
  10. Adjourn
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