Home Health Board Meeting

to

Osage Nation Enterprise, Inc.
d/b/a/
Osage Home Health
Governing Body Meeting

August 30, 2016
1:00 P.M.
Location:  Osage Home Heatlh
721 Kihekah Street
Pawhuska, Oklahoma  74056

Agenda

  1. Call to order                                                         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. IT Contract
    2. Oklahoma Tax Commission
  7. New Business
    1. Liability Insurance
    2. Marketing
  8. Public Comments
  9. Executive Session
  10. Schedule Next Meeting
  11. Adjourn