A luncheon, honoring Ms. Mathews and open to the public, will be held at the Wah-Zha-Zhi Cultural Center on Friday, March 28, 2008 at noon.

OSAGE NATION HEALTH & WELLNESS BOARD MEETING

MARCH 18, 2008 AT 10:00 A.M.

EXECUTIVE CONFERENCE ROOM

627 GRANDVIEW

PAWHUSKA, OK  74056

 

THE MEETING IS BEING NOTICED IN ACCORDANCE WITH OSAGE NATION OPEN MEETINGS ACT SECTION 8, WITH ACTUAL NOTICE POSTED AT THE EXECUTIVE OFFICE AND CONGRESSIONAL OFFICE 48 HOURS PRIOR TO THE MEETING. PURSUANT TO THE RULE OF SECTION 8(A) OF THE OSAGE NATION OPEN MEETINGS ACT.  THE MEETING IS OPEN TO THE PUBLIC.

 

THE AGENDA IS A FOLLOWS:

 

1.                 Call to order

2.                 Prayer

3.                 Roll Call

4.                 Review of Minutes For All Meetings

5.                 Review of Charter

6.                 Review of Committee Budgets

7.                 George Vallier GPRA Reports  1:00 p.m.

8.                 Presentation by Bart Hoolehan – Drug Prescription Legislation  2:00 p.m.

9.                 New Business

a.       Working Retreat

10.            Old Business

a.                 Health Benefit Legislation

b.                 Health & Wellness Division Structure

11.            Adjourn

 

Posted:  March 14, 2008

     3:47 p.m.

By: Linda Teeman