Home Health Board Meeting

to

OSAGE NATION ENTERPRISE, LLC

d/b/a

Osage Home Health

Governing Body Meeting

May 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 Agenda
  4. Approval of Minutes (last Meeting)                                  
  5. Financial Report                                                                     Sheila Sweeden
  6. Operations                                                                              Cherie Leach, RN
    1. Update
    2. Census Report
    3. ATB Balance Report
  7. Old Business
    1.  Open House
    2.  IT work
  8. New Business
    1.  Audit-Office of Fiscal and Performance Review
    2.  2017 Board Budget
    3.  ImageNet contract-copier and printers
  9. Public Comments                                                      
  10. Executive Session
  11. Schedule Next Meeting
  12. Adjourn