Health & Social Services Committee Meeting

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING
OSAGE NATION CAPITOL BUILDING
104 W. MAIN, PAWHUSKA
SEPTEMBER 18, 2024
1:00 P.M. TO 4:00 P.M.

REVISED AGENDA

1.    Call to Order

2.    Roll Call

3.    Prayer

4.    Approval of Minutes

5.    Consideration of Appointees

a.    Michael Bristow
b.    Hailey Kramer
c.    Timothy Shadlow

6.    Executive Session to Discuss Confidential and/or Proprietary Information

a.    Health Clinic Annual Plan Discussion

7.    ONCR 24-25, A Resolution declaring congressional consent and approval of the Si-Si A-Pe-Txa Board’s Annual Plan of Operations for fiscal year 2025. (Lemon)

8.    ONCA 24-93, An Act to provide an appropriation to Si-Si-A-Pe-Txa for fiscal year 2025 in the amount of one million eight hundred sixty one thousand six hundred sixty seven dollars ($1,861,667); and to establish an alternate effective date. (Lemon)

9.    ONCA 24-81, An Act to amend the Osage Nation Health Benefit Act at 16 ONC §3-106 to increase the benefit of members under sixty-five (65) up to one thousand dollars ($1,000); and to establish an alternate effective date. (Whitehorn)

10.    ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two million eight hundred forty one thousand eight hundred twenty five dollars ($62,841,825); and to establish an alternate effective date. (Revard)

Section 26…. Financial Assistance
Section 27…. Fitness Center Fairfax
Section 28…. Fitness Center Hominy
Section 29…. Fitness Center Pawhuska
Section 30…. Food Distribution
Section 34…. Health Benefit Fund
Section 37…. Home Health Board
Section 38…. Housing
Section 39…. Indian Child Welfare
Section 59…. Secretary of Social Services
Section 60…. Senior Housing Fairfax
Section 61…. Senior Housing Hominy
Section 62…. Senior Housing Pawhuska
Section 63…. Social Services

a.    ONCA 24-75, An Act to provide an appropriation to the Executive Branch of the Osage Nation in the amount of twenty three million six hundred eighty one thousand four hundred ninety three dollars ($23,681,493) in Tribal and Non-Tribal funds; and to establish an alternate effective date. (Revard)

Section 15…. HUD-VASH
Section 26…. NAHASDA
Section 27…. NAHASDA Administration

11.    Adjournment