Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
October 25, 2018
12:30 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. Meeting with Dr. Shaw
   2. 501(c)3 Update
7. New Business
   1. State Audit
   2. Paint Possibilities
   3. Nomination and Election Board Officers
8. Schedule Next Meeting
9. Adjourn