Health Authority Board Meeting - Updated Agenda

Osage Nation Health Authority Board
Regular Meeting
AGENDA

DATE/TIME:     Thursday, November, 15; 3:00 pm
LOCATION:             ON Welcome Center, Room 217A
239 W. 12th Street, 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. Introduction to the new Human Resources Director
  5. Minutes to Approve
    1. Minutes for October 18.2018 and October 7.2018
  6. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Bill Thorne
    2. WZZHC Financials & Budget Update, Clark Batson
  7. ON Health Services, Dr. Ron Shaw
    1. CEO Report, Dr. Shaw
    2. Clinic Report, Donnie Hodge
    3. TASC/PRT updates, Jennifer McGlothlin
  8. Strategic Planning and Self Governance, Candy Thomas
    1. Erdman invoice for payment
  9. Chis Walker, Consultant to the Board:
    1. Update report on Tribal Management Grant
    2. Tribal Health Alliance for the Phase II of the Tribal Management Grant
  10. Compliance, Laura Sawney:
  11. New Business:
    1. Review of policy pertaining to public comments during ONHA meeting.
    2. Discussion of CEO evaluation process
  12. Public Comments
  13. Executive Session:
    1. Discussion of Clinical Manager candidate
  14. Action Taken from Executive session
  15. Adjourn