Health Authority Board Meeting - Revised Agenda

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Thursday, December 14, 2017 - 9:00am

Osage Nation Health Authority Board

Special Meeting

AGENDA (revised)

 

DATE/TIME:   Thursday, December 14, 2017, 9:00 am

 

LOCATION:   Osage County Health Department, Conference Room

                   1115 E. 15th 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. Minutes
    1. November 16, 2017
  5. Treasury Financial Reports
    1. Health Authority Board Financials & Budget Update, Bill Thorne
    2. WZZHC Financials & Budget Update, Clark Batson
  6. Director of Operations, Casey Johnson
    1. PRT Discussion
  7. Strategic Planning and Self Governance, Candy Thomas
  8. Old Business:
    1. WZZHC Update, Paula Stabler
    2. Signature for Privileging Overview for DIA, Laura Sawney
    3. MOU between ONHAB and Office of the Principal Chief
    4. PRC
      1. Appointment of Alternate Board Member to Serve on PRC Pre-Negotiation Team
      2. Policies
  9. New Business
    1. RFQ for New ON Health Facility Architect
    2. Contract Extension for Sandra Jamison (temporary AA)
  10. Public Comments
  11. Executive Session
    1. WZZHC CEO, Job Description & Salary Approval
    2.  Whistle Blower Reports      
  12. Adjournment
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