Home Health Board Meeting

to

Osage Home Health

Governing Body Meeting

February 27, 2015

3:00 p.m.

Location:  Osage Home Health

721 Kihekah Street

Pawhuska, OK  74056

Agenda

  1. Call to Order (Roll Calll) - Nicki Lorenzo
  2. Blessing
  3. Approval of Agenda
  4. Attorney General Jeff Jones
  5. Approval of Minutes (last Meeting)
  6. Financial Report - Sheila Sweeden
  7. Operations - Cherie Leach, RN
    1. Update
    2. Census Report
    3. ATB Balance Report
  8. Old Business
    1. IT Update
    2. Removal of Sign from 6th Street to Kihekah
    3. Mission Statement
  9. New Business
    1. Recording Board Meetings
    2. Update from Jessica about marketing
  10. Public Comments
  11. Executive Session
  12. Schedule Next Meeting
  13. Adjourn