Osage Home Health Board Meeting

to

OSAGE NATION ENTERPRISE, LLC

d/b/a

Osage Home Health

Governing Body Meeting

March 31, 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. Hot Water Heater
    2. Open House
  7. New Business
    1. Private Duty Certificate of Incorporation
    2. Annual Plan 2016
  8. Public Comments                                                
  9. Executive Session
  10. Schedule Next Meeting
  11. Adjourn