Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
November 3, 2020
11:00 A.M.
Location:   537 Leahy 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
   • Update
   • Census Report
   • ATB Balance Report
6. Unfinished Business
   • Bylaws-Assistant Attorney General Adam Trumbly—Article IV
   • ON CARES Act Fund/Supplies
   • PPP Fund/Acct.
7. New Business
   • Executive Order No. 20-01, Chief’s Organizational Chart
   • AHB Account xxxxxx0980
   • Ex-Employee Insurance
   • Nomination and election of board officers
8. Executive Session
9. Actions to be taken, if needed, after executive sessions
10. Public Comment
11. Adjournment