Home Health Board Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
January 28, 2019
1:00 P.M.
Location: Osage Home Health
721 Kihekah Street
Pawhuska, Oklahoma 74056

I. Call to Order (Roll Call) Nicki Lorenzo
II. Blessing
III. Approval of Minutes (last Meeting)
IV. Financial Report Sheila Sweeden
V. Operations Cherie Lookout
     1. Update
     2. Census Report
     3. ATB Balance Report
VI. Old Business
     1. Mission Statement Carla Core Brown
     2. Health Insurance
     3. Board Recorder
VII. New Business
     1. ON Audit
VIII. Schedule Next Meeting
IX. Adjourn