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Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 31, 2018 9:30 a.m. - 11:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Study Health Benefit Report & Financials Study Forecast of Health Expenditure Scenarios using the Forecasting Software Contracted by Treasury Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 25, 2017 4:15 p.m. - 5:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-116, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to repeal 16 ONC § 3-106; and to establish an alternate effective date.

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 27, 2017 4:00 p.m. - 6:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-116, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to repeal 16 ONC § 3-106; and to establish an alternate effective date. (Shaw)

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 29, 2017 8:30 a.m. - 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-116, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to repeal 16 ONC § 3-106; and to establish an alternate effective date.

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska October 20, 2017 1:00 p.m. - 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-116, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to repeal 16 ONC § 3-106; and to establish an alternate effective date. (Shaw) Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 2, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes 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) ONCA 19-92, An Act to amend the

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 9, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-28, An Act to establish the formal standards used to promote the health and general welfare of the Osage people, culture, economy, and natural resources through food and

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 16, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-17, An Act to authorize and appropriate five million dollars to the Osage Nation Member Health Benefit Fund from the Permanent fund to allow members aged sixty five (65) and over

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 20, 2020 6:00 p.m. – 8:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-39, An Act to establish to establish the formal standards used to promote the health and general welfare of the Osage people, culture, economy and natural resources through food

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 23, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-10, An Act to establish family medical leave in law for Osage Nation fulltime employees; and to establish an alternate effective date. (Edwards) ONCA 20-16, An Act to require the

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 7, 2019 8:00 a.m. – 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-61, An Act to authorize and appropriate four million three hundred thousand dollars ($4,300,000) to the Osage Nation Member Health Benefit Fund from fiscal year 2020 tribal revenue for Direct

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 9, 2019 4:45 p.m. – 6:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-77, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2020 in the amount of twenty five million eight hundred fifty seven thousand seven hundred eighty

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 16, 2019 8:30 a.m. - 9:30 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-77, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2020 in the amount of twenty five million eight hundred fifty seven thousand seven hundred eighty

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 26, 2019 3:00 p.m. - 4:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Conference call with Health Benefit Third Party Company Consideration ONCA 19-92, An Act to amend the Osage Nation Health Benefit Act at 16 ONC § 3-106 to prohibit the accrual of unused health benefits

Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 20, 2021 1:00 p.m. until 5:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-88, An Act to authorize and appropriate fifteen million four hundred ninety two thousand dollars ($15,492,000) of American Rescue Plan Act (ARPA) funds to the Executive Branch for lost health benefits; and to

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means December 2, 2020 10:00 a.m. until 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes COVID Leave Policy (WZZHC) Osage Nation Comprehensive Health Survey Results Health Authority Board Presentation – WahZhaZhi Health Clinic Plan Property Acquisition Update

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means December 30, 2020 1:00 p.m. until 3:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes COVID Vaccine Update Osage Nation Comprehensive Health Survey Results Moss Adams Report Discussion Adjournment

Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means September 22, 2021 Immediately Following Session until 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-98, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred seventy nine thousand five hundred

Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 24, 2021 9 a.m. until 9:45 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-105, An Act to amend the Osage Nation Health Benefit Act at 16 ONC § 3-107 to include payment of Medigap Plan F and Part D deductibles; and to establish an alternate effective date. (Potts) Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 5, 2020 3:15 p.m. – 5:15 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCR 20-23, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Sole Source FY 2021” with the State of Oklahoma –