Home Health Board Meeting

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Tuesday, September 26, 2017 - 1:00pm

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
      Sept. 26, 2017
1:00 P.M.
Location: Osage Home Health
721 Kihekah Street
Pawhuska, Oklahoma 74056

 
Agenda
 

  1. Call to Order (Roll Call)                                                   Nicki Lorenzo
  2. Blessing
  3. Approval of Minutes (last Meeting)                                  
  4. Financial Report                                                                Sheila Sweeden
  5. Operations                                                                         Cherie Leach
    1. Update
    2. Census Report
    3. ATB Balance Report
  6. Old Business
    1. ONE Spa Update
    2. Audit Update
    3. Franchise Taxes
    4. Health Insurance
  7. New Business
    1. Board Budget Review-Commerce, Gaming and Land Meeting
    2. Executive Order 17-01, Executive Branch Organizational Chart
  8. Schedule Next Meeting   
  9. Adjourn
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