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Health and Social Services Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 7, 2020 11:15 a.m. until 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-60, An Act to amend the limitations on expenditure of health revenue; and to establish an alternate effective date. (Stabler) ONCA 20-62, An Act to amend the

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 10, 2020 1:00 p.m. until 4:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-60, An Act to amend the limitations on expenditure of health revenue; and to establish an alternate effective date. (Stabler) ONCA 20-62, An Act to amend the Health Clinic

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 8, 2020 5:00 p.m. until 6:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of Legislation Social Services Indian Child Welfare Title IV-B1 Family Preservation Executive Session – Confidential / Proprietary Clinic Matters Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 9, 2020 1:00 p.m. until 2:50 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of Legislation Elder Nutrition Fairfax Pawhuska Title VI-Part A Farmers Market Fitness Center Fairfax Hominy Pawhuska Adjournment

Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 13, 2021 1:00 p.m. 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 forty five dollars (

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 16, 2022 1:00 p.m. – 3:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 22-94, An Act to provide an appropriation to the Executive Branch in the amount of nineteen million three hundred fifty one thousand four hundred fifty eight dollars ($19,351

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means October 20, 2021 1 p.m. until 3 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-06, an Act to authorize and appropriate the amount of four million dollars ($4,000,000) to the Capital Asset Fund of American Rescue Plan Act (ARPA) funds for the purchase

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means October 26, 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 Center in

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means January 21, 2022 2:00 – 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Issues going on at the clinic ONCA 21-31, An Act to establish a structural and procedural framework for a new Osage Nation Health Care System; and to provide an effective date

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means February 15, 2022 1:00 – 3:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Review information from Kirk Shaw regarding clinic operations Discussion on patient comments received New Clinic floor plans ONCA 21-31, An Act to establish a structural and procedural

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means November 30, 2021 1:00 – 3:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Presentation from ONHAB/REDW Consulting on clinic restructure ONCA 21-31, An Act to establish a structural and procedural framework for a new Osage Nation Health Care System; and to provide

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 6, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes 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) ONCA 21-31, An Act

Health and Social Services Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 13, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes 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) ONCA 21-31, An Act to establish a

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 13, 2022 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 22-94, An Act to provide an appropriation to the Executive Branch in the amount of nineteen million three hundred fifty one thousand four hundred fifty eight dollars ($19,351

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 19, 2022 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 22-86, An Act to authorize and appropriate the additional amount of two million nine hundred seventy nine thousand seven hundred thirty six dollars ($2,979,736) of American

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 23, 2022 3:30 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCR 22-13, A Resolution declaring Congressional consent and approval of the Si-Si A-Pe-Txa Board's Annual Plan of Operation for fiscal year 2023. 6. ONCA 22-105, An Act to provide an

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2023 1:00 p.m. – 4:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 23-23, An Act to amend ONCA 21-78 to join the appropriations for an assisted living facility in one bill; and to establish an alternate effective date. (Revard) 6. ONCA 23-24, An

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 10, 2023 1:00 p.m. – 1:30 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of Appointees • Carla Core Brown – Osage Home Health • Debbie Cheshewalla – Osage Home Health 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 19, 2023 1:00 p.m. – 3:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Health Sports Complex Discussion 6. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 6, 2023 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. ONCA 23-99, An Act to provide an appropriation to Si-Si A-Pe-Txa for fiscal year 2024 in the amount of one million eight hundred thirty eight thousand eight hundred twenty dollars (