Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
March 26, 2019
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. Unfinished Business
     1. Osage Nation Audit
     2. Franchise Taxes
VII. New Business
     1. ONC Commerce Committee
     2. Wah-Zah-Zhi Clinic paperwork
VIII. Executive Session
IX. Public Comments
X. Adjourn