Home Health Board meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
September 29, 2020
11:00 A.M.
Location: 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. Bylaws-Assistant Attorney General Adam Trumbly—Article III
     2. ON CARES Act Fund/Supplies
     3. Bookkeeping
     4. PPP Fund/Acct.
VII. New Business
     1. Staff Update
     2. AHB to BlueSky Bank
VIII. Executive Session
IX. Actions to be taken, if needed, after executive sessions
X. Public Comment
XI. Adjournment