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Health and Social Services Committee Meeting Osage Nation Congress Chambers September 14, 2016 3:00 p.m. - 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-92, An Act provide an appropriation to the Health and Wellness Division of the Osage Nation for fiscal year 2017 in the amount of fourteen million nine hundred sixty thousand dollars ($14,960

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 15, 2016 3:15 p.m. - 4:45 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-99, An Act to authorize and appropriate five million dollars ($5,000,000) to the Health Benefit Plan Fund from fiscal year 2017 revenue; and to establish an alternate effective date. (Edwards)

Health and Social Services Committee Meeting Osage Nation Congress Chambers November 28, 2016 3:00 p.m. - 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-07, An Act to amend ONCA 16-92 to provide a supplemental appropriation to Health and Wellness Division in the amount of one million for hundred eleven thousand seven hundred twenty three

Health and Social Services Committee Meeting Osage Nation Congress Chambers June 7, 2017 1:00 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 17-26 A Resolution to approve and authorize the execution of Amendment #1 to the FY2016-2018 Multi-Year Funding Agreement to provide healthcare services of the Wah-Zha-Zhi Health Center to otherwise ineligible non

Health and Social Services Committee Meeting Osage Nation Congress Chambers April 4, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 17-14, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Sole Source FY17” with the State of Oklahoma – Department of Mental Health and Substance Abuse Services

Health and Social Services Committee Meeting Osage Nation Congress Chambers April 18, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration and Possible Action Regarding Qualification and Any Legal or Ethical Barriers for the Following Appointees: Carla Brown / Home Health Board 3 year Debbie Cheshewalla / Home Health Board 3 year Mike Moore / Health

Health and Social Services Committee Meeting Osage Nation Congress Chambers April 17, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Health Division Budget and Financials Consideration of ONCA 17-63, An Act to authorize and appropriate one hundred eighty four thousand dollars ($184,000) to the Capital Asset and Improvement Fund for renovating

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 22, 2018 10:00 a.m. - 11:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Status of Osage Nation Health Facilities and Services and Future Plans Presented to us by Dr. Ron Shaw. Emphasis on FY 19. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 4, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes 221 – Community Health Representative 255 – Diabetes 043 – Fitness Fairfax 042 – Fitness Hominy 041 – Fitness Pawhuska 610 – Food Distribution 612 – Food Distribution Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 6, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 7, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 11, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 13, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 18, 2018 3:00 p.m. - 5:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 20, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-41, An Act to authorize and appropriate ten million dollars ($10,000,000) to the Health Benefit Plan Fund from fiscal year 2019 tribal revenue; and to establish an

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 25, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consider Appointee Cecilia Tallchief – Health Authority Board 6. Consideration of ONCA 18-41, An Act to authorize and appropriate ten million dollars ($10,000,000) to the Health Benefit Plan Fund

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 27, 2018 3:00 p.m. - 5:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Presentation – Lagoon Project Grayhorse Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 24, 2018 9:00 a.m. - 9:50 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-41, An Act to authorize and appropriate ten million dollars ($10,000,000) to the Health Benefit Plan Fund from fiscal year 2019 tribal revenue; and to establish an alternate