Osage Nation Health Authority Meeting

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Thursday, September 18, 2014 - 4:30pm

Osage Nation Health Authority

Executive Office

Pawhuska, OK

September 18, 2014

4:30 pm

Agenda

  1. Call to Order
  2. Roll Call
  3. Prayer
  4. Old Business
    1. Program updates – John Williams
    2. FY15 HA budget
    3. FY15 budgets
    4. HA clerical position update
    5. Self-Governance
    6. Health Division reporting system
    7. HR Policies
    8. Shaw Report
  5. New Business
    1. Updates Joint Venture
  6. Public Input
  7. Executive Session
  8. Next regular meeting: October 2, 2014, 5:00 pm at Bluestem Cardiology, Bartlesville, OK
  9. Adjourn
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