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HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 12, 2024 10:00 A.M. SESSION TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Health Update a. Findings b. Claims Report 6. Presentation - Assisted Living a. Building Plans b. Sustainability 7. Lunch at 12:00 p.m. 8. Executive Session for Confidential and

Health and Social Services Committee Meeting Osage Nation Congressional Chambers March 31, 2015 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-28, An Act to amend 16 ONC § 3-105 of the Health Benefit Act to change the benefit balance carry over to two years; and to establish an alternate effective date. (Edwards) Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 7, 2015 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-35, An Act to an appropriation in the amount of two hundred fifty thousand dollars ($250,000) to Tribal Development and Land Acquisition for project costs to build the Hominy Wellness Center

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 9, 2015 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 14-86, an Act to authorize and appropriate four million dollars ($4,000,000) to the Health Benefit Plan Fund out of the Permanent Fund; to direct all unencumbered tribal

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 13, 2015 Immediately Following Session – 11:45 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-40, An Act to amend ONCA 14-76 to provide a supplemental appropriation to the Health, Fitness and Wellness division for fiscal year 2015 in the amount of four million

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 2, 2015 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 14-86, An Act to authorize and appropriate four million dollars ($4,000,000) to the Health Benefit Plan Fund out of the Permanent Fund; to direct all unencumbered tribal funds that carryover from

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 14, 2015 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Health Authority Board Nominee Cecilia Tallchief Consideration of ONCA 15-49, An Act to amend ONCA 14-67 to provide a supplemental appropriation to the Osage Gaming Enterprise

Emergency Health and Social Services Committee Meeting Osage Nation Congressional Chambers July 14, 2015 3:00 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-69, An Act to amend ONCA 14-76 to reduce the appropriation to the Health, Fitness and Wellness Division for fiscal year 2015 in the amount of eighty four thousand two hundred dollars ($84

Emergency Health and Social Services Committee Meeting Osage Nation Congressional Chambers July 14, 2015 3:00 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-71, An Act to provide an appropriation to the Child, Family and Senior Community Services Division in the amount of one hundred thousand six hundred eighty dollars ($100,680) for Victims of

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 9, 2015 3:00 p.m. – 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-83, An Act to provide an appropriation to the Health, Fitness and Wellness Division of the Osage Nation for fiscal year 2016 in the amount of fourteen million four hundred nine thousand seven

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 10, 2015 3:00 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Legislation Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 11, 2015 3:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-83, An Act to provide an appropriation to the Health, Fitness and Wellness Division of the Osage Nation for fiscal year 2016 in the amount of fourteen million four hundred nine thousand

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 14, 2015 3:00 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-83, An Act to provide an appropriation to the Health, Fitness and Wellness Division for fiscal year 2016 in the amount of fourteen million four hundred nine thousand seven hundred seventy five

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 15, 2015 2:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-87, An Act to provide an appropriation to the Child, Family and Senior Community Services Division of the Osage Nation for fiscal year 2016 in the amount of four million five hundred five

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 16, 2015 2:00 p.m. – 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-83, An Act to provide an appropriation to the Health, Fitness and Wellness Division of the Osage nation for fiscal year 2016 in the amount of fourteen million five hundred thirteen

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 17, 2015 2:00 p.m. – 3:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-83, An Act to provide an appropriation to the Health, Fitness and Wellness Division of the Osage Nation for fiscal year 2016 in the amount of fourteen million five hundred thirteen thousand eight

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 18, 2015 8:30 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-83, An Act to provide an appropriation to the Health, Fitness and Wellness Division of the Osage Nation for fiscal year 2016 in the amount of fourteen million five hundred thirteen

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 21, 2015 3:00 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-83, An Act to provide an appropriation the Health, Fitness and Wellness Division of the Osage Nation for fiscal year 2016 in the amount of fifteen million five hundred thirty seven thousand eight

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 10, 2015 3:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-83, An Act to provide an appropriation to the Health, Fitness and Wellness Division of the Osage Nation for fiscal year 2016 in the amount of fourteen million four hundred nine thousand

Health and Social Services Committee Meeting Osage Nation Congressional Chambers January 21, 2016 8:30 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-19, An Act to amend ONCA 15-87 to provide an appropriation to the Child, Family and Senior Community Services Division of the Osage Nation for fiscal year 2016; and to establish an