Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
July 24, 2018
1:00 P.M.
Location: Osage Home Health
721 Kihekah Street
Pawhuska, Oklahoma  74056

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. PAC Meeting Update
   2. 501 (c) 3
7. New Business
   1. Signing the Policy and Procedure Approval
   2. Signing Core Manual Approval
   3. Channel 8 Marketing
       
8. Schedule Next Meeting
9. Adjourn