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Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 20, 2018 1:00 p.m. - 2:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Overview of Elder’s Services – Presented by LaDonna Shadlow Interim Director of ON Social Services 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 22, 2019 1:00 p.m. - 2:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Continue Social Services & Elder Care Programs of Osage Nation 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 19, 2019 1:00 p.m. - 2:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Continuation of Elder Care Status 6. Osage Nation Health Clinic 7. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 16, 2019 2:30 p.m. - 4:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 18-70, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to add 16 ONC §§ 3-106 and 3-107; and to establish an alternate effective

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 18, 2019 2:30 p.m. - 4:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 19-10, An Act to establish family medical leave in law for Osage Nation full time employees; and to establish an alternate effective date. (Edwards) 6

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 8, 2019 1:00 p.m. - 4:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Executive Session for Confidential Health Discussion 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 27, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 18-70, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to add 16 ONC §§ 3-106 and 3-107; and to establish an alternate

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 18-70, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to add 16 ONC §§ 3-106 and 3-107; and to establish an alternate

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 1, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 19-09, An Act to appropriate five hundred twenty three thousand six hundred fifty nine dollars ($523,659) to the Counseling Center for the Medication Assisted

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of Consideration of ONCA 19-10, An Act to establish family medical leave in law for Osage Nation full time employees; and to establish an alternate effective date. (Edwards

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Executive Session – For Executive Proprietary Business Referencing ONCA 19-30, An Act to amend the Osage Nation Health Benefit Act, 16 ONC § 3-101 through § 3-105 and to insert §§ 3-106

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 9, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of Appointee · Patrick Tinker – Health Authority Board 6. Consideration of ONCA 18-70, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 10, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. USDA Lenders Presentation 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 11, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 19-30, An Act to amend the Osage Nation Health Benefit Act, 16 ONC § 3-101 through § 3-105 and to insert §§ 3-106 and 3-107; and to establish an alternate

Health and Social Services Committee Meeting Osage Nation Congressional Commons September 5, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-94, An Act to establish a summer program to introduce Osages to careers in the health industry at an early age; and to appropriate twenty thousand five hundred twenty dollars ($20,520). (Shaw) Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 6, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 11, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 13, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 15, 2017 IFS Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to prove an appropriation to the Executive Branch of the Osage Nation for fiscal year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024); and to establish

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 12, 2017 8:30 a.m. - 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453