Health Authority Board Meeting - Revised Agenda

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Thursday, February 16, 2017 - 3:00pm to 5:00pm

Osage Nation Health Authority Board
DATE/TIME: Thursday, February 16, 2017, 3:00 pm
LOCATION: Pawhuska Business Development Center –Bay A
1225 Virginia Short Street, Pawhuska, OK

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
     a. January 19, 2017 Regular Meeting
     b. February 9, 2017 Special Meeting
5. Treasury Financial Report, Cecelia Tallchief
     a. Financials & Budget Update
6. Strategic Planning and Self Governance, Candy Thomas
     a. IHS Tribal Medical Equipment Funds
     b.  Letter of Intent to Assume Additional Shares from IHS
7. Old Business
     a. Clinic Update, Paula Stabler
     b. Health Division Update, Manon Tillman
     c. Strategic Planning: Survey, Timeline & Next Steps, Chris Walker
8. New Business
     a. Quarterly Quality Report, Laura Sawney
     b. Medicare Part D, Manon Tillman
9. Public Comments
10. Executive Session
     a. Clinic Personnel Contract
11. Schedule Next Meeting: March 16, 2017, 3:00pm at Osage County Health Department, Community Room, 1115 E.       15th Street, Pawhuska
12. Adjourn

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