Health Authority Board Meeting-Revised Agenda

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DATE/TIME:    Thursday, July 19,2018 ; 3:00 pm
LOCATION:             ON Welcome Center, Room 217A
239 W. 12thStreet, Pawhuska, OK 74056
 
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 to Approve
    1. Board Meeting June 21,2018
    2. Special Meeting July 6, 2018
  5. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Bill Thorne
    2. WZZHC Financials & Budget Update, Clark Batson
  6. ON Health Services, Dr. Ron Shaw
    1. CEO Report, Dr.Shaw
    2. ONCC/PRT Update, Jennifer McGlothlin 
  7. Strategic Planning and Self Governance, Candy Thomas 
    1. Update on PRC/PBPP Assumption
    2. Update on Erdman contract 
    3. MLR bid review 
  8. Chris Walker, Consultant to the Board:
    1. Update report on Tribal Management Grant 
  9. Compliance, Laura Sawney 
    1. Review Credentialing File Dr.Le
    2. Review Credentialing File Dr. Nia 
    3. Review Credentialing File NP Cherri
  10. New Business:
    1. AAIP seat. Dr. Shaw  
    2. Discussion and possible approval of building lease for Counseling Center
  11. Old Business:
  12. Public Comments
  13. Executive Session
  14. Adjourn
 
_________________________________________
Mary Hammer, Administrative Assistant 
Osage Nation Health Authority Board