Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC

d/b/a
Osage Home Health
Governing Body Meeting
July 26, 2017
1:00 P.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 Leach
    1. Update
    2. Census Report
    3. ATB Balance Report
VI. Old Business
.   1. One Spa Update
    2. PAC Meeting
    3. Not For Profit
VII. New Business
    1. Bed Bug Policy
    2. ON Academy Classes
    3. Employee Handbook and Form Examples
VIII. Schedule Next Meeting
IX. Adjourn