Home Health Board meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
December 31,2019
11:00 A.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. Unfinished Business
   1. Medicare 2020
   2. Blood Pressure Clinics
7. New Business
   1. ON Holiday Schedule 2020
   2. Staff Christmas Party
   3. Review Bylaws-Article I, Article II-Section 2.1
8. Executive Session
9. Actions to be taken, if needed, after executive session
10. Public Comments
11. Adjourn