Health Authority Board Meeting - Update 2

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Thursday, May 17, 2018 - 3:00pm

Osage Nation Health Authority Board
DATE/TIME:  Thursday, May 17, 3:00 pm
LOCATION: Osage Nation Welcome Center, Room 217A
239 W. 12th St., 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 to Approve
    1. Board Meeting April 19, 2018
    2. Teleconference Call, May 10, 2018
  5. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Bill Thorne
    2. WZZHC Financials & Budget Update, Clark Batson
    3. Discussion and Approval of the FY2019 Budget, Dr. Ron Shaw
  6. Osage Nation Health Services,
    1. CEO Report, Dr. Ron Shaw
    2. Clinic Report, Paula Stabler
    3. ONCC/PRT Update, Jennifer McGlothlin
  7. Strategic Planning and Self Governance, Candy Thomas
    1. Report on PRC Pawnee Benefit negotiations
  8. New Business
  9. Old Business
    1. Report on Tribal Management Grant  - Chris Walker
  10. Adjourn to Executive Session
    1. Administrative Assistant
    2. Information on offer to Optometrist
  11. Public Comments
  12. Adjournment
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