Home Health Governing Body Meeting

OSAGE NATION ENTERPRISE, INC

d/b/a
Osage Home Health
Governing Body Meeting

October 25, 2016
2:00 P.M.
Location: Osage Home Health
721 Kihekah 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 Leach, RN
    1. Update
    2. Census Report
    3. ATB Balance Report
VI. Old Business
    1. IT Contract
    2. Radio Contract/Logo
    3. Employee Job Description/Evaluation Forms
VII. New Business
    1. Board Member Confirmation
    2. Nomination and Election Board Members
    3. Turkeys For Thanksgiving
VIII. Public Comments
IX. Executive Session
X. Schedule Next Meeting
XI. Adjourn