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Osage Nation Congress Health and Social Services Committee Meeting Osage Nation Chambers April 18, 2016 IFS-12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-107, An Act to provide financial assistance to disabled members of the Osage Nation; to authorize and appropriate fifty thousand dollars ($50,000); and to provide an alternate effective date.

Osage Nation Congress Health and Social Services Committee Meeting Osage Nation Chambers April 20, 2016 9:00 a.m.-10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-62, An Act to amend ONCA 15-83 to provide a supplemental appropriation to the Health, Fitness and Wellness Division of the Osage Nation for fiscal year 2016 in the amount of two hundred fifty

Osage Nation Congress Health and Social Services Committee Meeting Osage Nation Chambers April 20, 2016 9:00 a.m.-10:00 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-62, An Act to amend ONCA 15-83 to provide a supplemental appropriation to the Health, Fitness and Wellness Division of the Osage Nation for fiscal year 2016 in the amount of two hundred fifty

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 11, 2020 3:00 p.m. until 4:50 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. 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

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 18, 2019 4:00 p.m. - 6:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-65, An Act to amend the definition of a child in the Juvenile Code; and to establish an alternate effective date. (BigHorse) Consideration of ONCA 19-10, An Act to

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 24, 2020 10:00 a.m. – 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Status by Dr. Shaw ----- Health Status by Mrs. Shadlow ----- Social Services Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means March 30, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of Appointees: a. Cindra Shangreau – Osage Nation Health Authority Board b. Nancy Keil – Osage Nation Health Authority Board c. Michael Bristow – Osage Nation Health

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 11, 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 100 W. Main, Pawhuska March 27, 2018 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Review and Possible Action on Assigned Legislation Meeting with Executive Branch / Health / Clinic Officials RE: Official Business OFPR Reports on Health Entities Review Financials Health Benefit

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 12, 2021 1:00 p.m. to 2:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 21-30, An Act to amend 15 ONC § 5-102 to amend the definition of Health Board; and to establish an alternate effective date. (Stabler) Consideration of ONCA 21-31

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 15, 2021 1:00 p.m. to 2:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 21-30, An Act to amend 15 ONC § 5-102 to amend the definition of Health Board; and to establish an alternate effective date. (Stabler) Consideration of ONCA 21-31

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 22, 2021 1:00 p.m. to 1:45 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 21-30, An Act to amend 15 ONC § 5-102 to amend the definition of Health Board; and to establish an alternate effective date. (Stabler) Consideration of ONCA 21-31

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means May 18, 2021 1:00 p.m. to 3:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Counseling Center Primary Residential Treatment Clinic Update Executive Session – Propriety and Confidential Information. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 5, 2021 2:45 p.m. to 4:30 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 21-30, An Act to amend 15 ONC § 5-102 to amend the definition of Health Board; and to establish an alternate effective date. (Stabler) Consideration of ONCA

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 7, 2021 1:00 p.m. to 2:30 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 21-30, An Act to amend 15 ONC § 5-102 to amend the definition of Health Board; and to establish an alternate effective date. (Stabler) Consideration of ONCA

Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means September 30, 2021 1 p.m. until 2 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of Appointees Cecilia Tallchief Hailey Kramer Tim Shadlow Adjournment

Health and Social Services Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means October 22, 2021 IFS – 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-04, an Act to authorize and appropriate the amount of seven million two hundred ninety four thousand five hundred fifty six dollars ($7,294,556) to the Wah-Zha-Zhe Health

Health and Social Services Committee Meeting Osage Nation Congressional Chambers July 13, 2015 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 15-18, A Resolution to approve and authorize the execution of a self-governance Compact and Funding Agreement between the Osage Nation and the United States of America for the comprehensive

Health and Social Services Committee Meeting Osage Nation Congressional Chambers August 21, 2015 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Osage Nation IHS compact transition Review of Osage Nation Health Services redesign Executive Session – Discussion of Recruitment and Retention of Employees of the Pawhuska Health Center Discussion and