Home Health Board meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
July 28, 2020
11:00 A.M.
Location: 537 Leahy
Small Conference Room
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. PPP Fund/ account
   2. ON CARES Act Fund
7. New Business
   1. Amendments to Boards and Commissions Act
   2. New staff
8. Executive Session
9. Actions to be taken, if needed, after executive sessions
10. Public Comment
11. Adjourn