Home Health Board Meeting

to

OSAGE NATION ENTERPRISE, INC

d/b/a
Osage Home Health
Governing Body Meeting

December 29, 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
    1. Update
    2. Census Report
    3. ATB Balance Report
  6. Old Business
    1. Spa One
    2. Franchise Tax
  7. New Business
    1. Transition to Non-Profit
    2. 2017 Plans
  8. Public Comments
  9. Executive Session
  10. Schedule Next Meeting
  11. Adjourn