Home Health Board meeting

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Tuesday, June 30, 2020 - 11:00am

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
June 30, 2020
11:00 A.M.
Location: Osage Home Health
721 Kihekah Street
Pawhuska, Oklahoma 74056

Agenda
I. Call to Order (Roll Call) Nicki Lorenzo
II. Blessing
III. Approval of Minutes (last Meeting)
IV. Financial Report Sheila Sweeden
V. Operations Cherie Lookout
     1. Update
     2. Census Report
     3. ATB Balance Report
VI. Unfinished Business
     1. PPP Fund/ account
     2. ON CARES Act Fund
     3. OHH Office COVID-19 protocol
VII. New Business
     1. OK Certificate of Good Standing
     2. Care Plan Oversight-Pawhuska Family Clinic/Hospital
     3. ON Communication Services
     4. New ON Treasury contact
     5. ON and OHH
Executive Session
VIII. Actions to be taken, if needed, after executive sessions
IX. Public Comment
X. Adjourn

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