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Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 15, 2020 5:00 p.m. until 6:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand six

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 16, 2020 5:00 p.m. until 6:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand six

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 17, 2020 3:00 p.m. until 4:50 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-78, An Act to reassign an appropriation of restricted third party revenue from the Wah-Zha-Zhe Health Center to the Health Clinic Construction Fund in the amount of two

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 18, 2020 3:00 p.m. until 4:50 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand six

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 28, 2020 1:00 p.m. until 2:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-83, An Act to amend the Osage Nation Health Benefit Act at 16 ONC § 3-106 to prohibit the accrual of unused health benefits; and to establish an alternate effective date.

Health and Social Services Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 24, 2023 10:00 a.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Presentation of Financial Plan for new Clinic 6. Lunch break – 30 minutes 7. Presentation of Annual Plan 8. Presentation of 2024 Budget 9. Executive Session to discuss confidential and/or

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 27, 2024 1:00 PM TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-14, A Resolution To authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Fixed Rate FY23 and 24” and each and every year thereafter with

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 11, 2024 1:00 PM TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. 2024 Si-Si A Pe-Txa Annual Report 6. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 16, 2024 1:30 PM TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Property Purchase by Health System 6. Executive Session for Proprietary and/or Confidential Information 7. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 13, 2024 1:00 P.M. TO 3:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Review Budget Sections of Pending Legislation a. ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2024 1:00 P.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Consideration of Appointees a. Michael Bristow b. Hailey Kramer c. Timothy Shadlow 6. Executive Session to Discuss Confidential and/or Proprietary Information a. Health Clinic

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON FRIDAY, SEPTEMBER 20, 2024, IMMEDIATELY FOLLOWING SESSION TO 11:00 A.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 23, 2024 1:30 P.M. TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-93, An Act to provide an appropriation to Si-Si-A-Pe-Txa for fiscal year 2025 in amount of one million eight hundred sixty one thousand six hundred sixty seven dollars ($1

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 07, 2016 3:45 p.m. - 4:45 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

THIS MEETING HAS BEEN CANCELED Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 22, 2020 5:00 p.m. until 6:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 18, 2020 3:00 p.m. until 4:50 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 14, 2020 5:00 p.m. until 6:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage nation for Fiscal Year 2021 in the amount of forty eight million sixty five thousand six

Osage Nation Congress Health and Social Services Committee Meeting Osage Nation Chambers April 01, 2016 IFS-12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 16-20, A Resolution to support the execution of an inter-governmental Adult Protective Services Compact between the Osage Nation and the State of Oklahoma. Consideration of ONCA 16-44, An Act

Osage Nation Congress Health and Social Services Committee Meeting Osage Nation Chambers April 06, 2016 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-50, An Act to amend ONCA 15-87 to provide an appropriation to the Child, Family and Senior Community Services Division of the Osage Nation for fiscal year 2016 in the amount of two hundred

Osage Nation Congress Health and Social Services Committee Meeting Osage Nation Chambers April 13, 2016 8:30a.m. - 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-57, An Act to amend the Osage Nation Health Authority Board Act at 16 ONC § 7-105; and to establish an alternate effective date. (Shaw) Consideration of ONCA 16-40, An Act to authorize