Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
February 27 , 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. Policies and Procedures
   2. Employee Health Insurance
7. New Business
   1. Medicare Updates
   2. Review of Board Role
   3. Bylaw
8. Schedule Next Meeting
9. Adjourn