Home Health Governing Body Meeting

OSAGE NATION ENTERPRISE, INC

d/b/a

Osage Home Health

Governing Body Meeting

March 30, 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
   • Update
   • 2. Census Report
   • 3. ATB Balance Report
6. Old Business
   • Window Tint
   • Franchise Tax
   • Spa One Update
7. New Business
   • OHH By Laws
   • Office Rearrangement
8. Public Comments 
9. Executive Session
10. Schedule Next Meeting
11. Adjourn