Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
December 28 , 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. Not For Profit
    2. One Spa
VII. New Business
    1. Employee Hand Book
    2. Looking Into 2018
VIII. Executive Session
IX. Schedule Next Meeting
X. Adjourn