Health Authority Board Meeting
April 04, 2013
BOARDS
Osage Nation Health Authority Board Meeting
Bluestem Cardiology Offices
3400 E. Frank Phillips Blvd.
Bartlesville, OK
 
Thursday. April 4, 2013
5:00 P.M.
 
Agenda
 
1.  Call to Order
2.  Welcome & Invocation
3.  Roll Call
4.  Establish Quorum
5.  Approval of Minutes of 3rd Session:  March 7, 2013
6.  Old Business
      a.  Review & Discuss Dr. Burk's previous presentation
      b.  Discussion on Home Health Program - formal motion is needed.
 
      c.  Health Division Budget due June 15, 2013
      d.  Goals & Action Plans for Health Division  due June 15, 2013
7.  New Business
      a.  HIPAA
8. Announcements
      a.  Next meeting date set for May 2, 2013 at Bluestem Cardiology Offices in Bartlesville, OK
9.  Adjournment

 

 


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