Home Health Board Meeting

to

OSAGE NATION ENTERPRISE, LLC

d/b/a

Osage Home Health

Governing Body Meeting

July 19, 2016

1:00 P.M.

Location: Osage Home Health

721 Kihekah 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 Leach, RN
    1. Update
    2. Census Report
    3. ATB Balance Report
  6. Old Business
    1. ImageNet contract
    2. IT Work-scanners
    3. Audit
  7. New Business
    1. License-private home care
    2. Physical Therapy
  8. Public Comments
  9. Executive Session
  10. Schedule Next Meeting
  11. Adjourn