Health Authority Board Meeting - Revised Agenda

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Monday, May 23, 2016 - 5:30pm to 7:30pm


Regular Meeting

DATE/TIME:  Thursday, May 23, 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. April 11, 2016
  5. Financial Report. Mike Moore
    1. Monthly Financial Board and Clinic Budgets To-Date
    2. FY17 Budgets (Draft)
  6. Office of Self- Governance, Planning & Grant Management, Candy Thomas
  7. Old Business
    1. Clinic Update, Paula Stabler
    2. PRT Barnsdall Update, Brooke Ashlock
    3. Strategic Planning Process Revisited (November 10, 2015 meeting)
  8. New Business
    1. Operational & Compliance Audit
    2. Counseling Center’s Future, Brooke Ashlock
    3. Board Member Travel Request, Cecelia Tallchief
      1. July Integrating Primary & Behavioral Health Care, New Orleans
      2. September National Indian Council on Aging (NICOA) Conference, Niagara Falls
    4. Handout for the Board to Review & Consider:  Assessment of Board Administrative Assistant Requirements, Sandra Jamison
  9. Public Comments
  10. Executive Session
    1. Strategic Planning Contract Budget
  11. Schedule Next Regular Meeting:  Tuesday June 14, 2016, PBDC at 5:30 pm
  12. Adjourn
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