Revised - Health Authority Board Meeting

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Thursday, August 20, 2015 - 5:30pm

Osage Nation Health Authority Board
Regular Meeting

 

 

  DATE/TIME:  Thursday, August 20, 2015 5:30 p.m.

  LOCATION:   Pawhuska Business Development Center, 1225 Virginia Street,

                       Pawhuska, OK – Conference Room

 

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.

 

 

AGENDA

 

  1. Call to Order.
  2. Opening Prayer.
  3. Roll Call.
  4. Board to review, discuss and consider possible action regarding the minutes of the last meeting.
  5. Board to hear, review and take action on any Old Business.
    1. Lesa Shaw – Self-Governance update.
    2. Pic-Med.
    3. McKesson invoice.
    4. HD Budgets.
    5. Health and Social Services meeting.
  6. Board to hear, review, and consider possible action regarding any New Business.
    1. Cecelia Tallchief attending Title VI Conference in Washington, DC.
    2. Wah-Zha-Zhi Health Center - Red Ribbon cutting – Hank Powell to coordinate.
    3. Wah-Zha-Zhi Health Center – Open House – October 1, 2015 – to consider time for Open House and invitation(s).
    4. ONHA 2016 budget and the ONHA’s Administrative Assistant.
  7. Comments from the Public. 
  8. Board to enter into Executive Session to review, discuss and consider possible action on confidential and/or proprietary matters.
    1. Review, discuss and consider possible action on modification to 2016 Wah-Zha-Zhi Health Center budget.
    2. Review, discuss and consider possible action on modification to 2015 Wah-Zha-Zhi Health Center organizational chart.
    3. Review, discuss and consider possible action on ONHA Administrative Assistant.
    4. Review, discuss and consider possible action on Consultant contracts for remainder of calendar year 2015 to be continued under PO.
    5. Review, discuss and consider possible action on Consultant contracts for 2016 – L. Shaw, ANI.
    6. Review, discuss and consider possible action on Compliance Officer, Clinic Manager for Wah-Zha-Zhi Health Center.
    7. Review, discuss and consider possible action on PRT staff.
    8. Review, discuss and consider possible action on Staffcare contract.      
  9. Board to take action on any items discussed in Executive Session.
  10. Adjourn.

Next regular meeting, September 3, 2015 at 5:30 p.m.

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