Home Health Board meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
August 25, 2020
11:00 A.M.
Location: Osage Home Health
537 Leahy 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. PPP Fund/ account
     2. ON CARES Act Fund/Supplies
     3. Thank You-Cherie
     4. Thank You-Brenda
VII. New Business
     1. Bookkeeping Update
     2. 2021 Board Budget
VIII. Executive Session
IX. Actions to be taken, if needed, after executive sessions
X. Public Comment
XI. Adjournment