Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
January 30, 2018
1:00 P.M.
Location: Osage Home Health
721 Kihekah Street
Pawhuska, Oklahoma 74056

Agenda

1. Call to Order (Roll Call)                                                   Nicki Lorenzo
2. Blessing
3. Approval of Minutes (last Meeting)                                  
4. Financial Report                                                                Sheila Sweeden
5. Operations                                                                         Cherie Lookout
   1. Update
   2. Census Report
   3. ATB Balance Report
6. Old Business
   1. Not for Profit
   2. Employee Handbook,
   3. Looking Into 2018
   4. OFPR audit-Final draft
7. New Business
   1. Osage Nation Financial Audit
   2. Employee Health Insurance
8. Schedule Next Meeting
9. Adjourn