Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
September 24,2019
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 Lookout
     1. Update
     2. Census Report
     3. ATB Balance Report
VI. Unfinished Business
     1. Blood Pressure Clinics
     2 County Fair Booth
     3. Board Letter-Rent
VII. New Business
     1. Staff Update
     2. Board Members Confirmation
     3. Business Proposal
VIII. Executive Session
IX. Actions to be taken, if needed, after executive session
X. Public Comments
XI. Adjourn