Osage Nation Health Authority Board Meeting 6/21/22

Boards & Commissions
Board Meeting
9182875555

OSAGE NATION ENTERPRISE, INC

d/b/a

Osage Home Health

Governing Board Meeting

June 21, 2022

11:00 A.M.

Location:   537 Leahy Street

Pawhuska, Oklahoma 74056

 

Agenda

 

 

                 I.        Call to Order (Roll Call)                                                 Nicki Lorenzo

 

II.       Blessing

                                   

III.     Approval of Minutes (last Meeting)                                  

 

IV.     Financial Report                                                              Kaylyn Sellers

 

V.     Operations                                                                         Cherie Lookout

1. Update

2. Census Report

3. ATB Balance Report
 

VI.   Unfinished Business

         1, Office Update

       2. BlueSky Bank

       3. OK Secretary of State Trade Name Update

 

VII.  New Business

  1. Board Budget
  2. By-Laws

 

 

     VIII.   Executive Session

 

    IX.    Actions to be taken, if needed, after executive sessions

 

    X.     Public Comment

 

  XI.    Adjournment