Home Health Board meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
January 26, 2021
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 VI
     2. Financial statements
VII. New Business
     1. Commerce, Gaming and Land Committee Meeting
     2. New PPP loan-BlueSky Bank
     3. OHH eviction notice-property manager
     4. ON Attorney General Office-review rental agreement
VIII. Executive Session
IX. Actions to be taken, if needed, after executive sessions
X. Public Comment
XI. Adjournment