Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
November 28 , 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. Audit Results-Elaine Hight
   2. Radio/Ad Contract
   3. Not For Profit
7. New Business
   1. 2018 Calendar
   2. Osage Employee Preference Stats
   3. New Employees
8. Executive Session
9. Schedule Next Meeting
10. Adjourn