ASTHA LI SI SPECIAL BOARD MEETING NOTICE FOR 5\27\21

In accordance with the Absentee Shawnee Tribal Health Authority, Inc. and Li Si Wi

Nwi Health, Inc. By-laws, a Special Meeting of the Li i Wi Nwi Health, Inc. and Absentee

Shawnee Tribal Health Authority, Inc. Board of Directors is called for Thursday, May 27,

2021 at 8:30 a.m. in Conference Room A and via Go To Meeting at the Little Axe Health

Center located at 15951 Little Axe Drive, Norman, OK 73026 for the purpose of conducting

business of the Health Corporations, including By-laws review and discussion; Budget items,

Storage Building; Executive Session, if necessary and any additional business.