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HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 24, 2025 2:30 P.M. – 4:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/3/2025 5. Consideration of Executive Appointee to Si-Si A-Pe Txa Board a. Lancer D. Stephens 6. ONCA 24-81, An Act to amend the Osage Nation Health Benefit Act at 16 ONC §3-106 to increase the

Health and Social Services Committee Meeting Osage Nation Congressional Chambers December 10, 2015 8:30 a.m. – 9:30 a.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) Discussion of

Health and Social Services Committee Meeting Osage Nation Congressional Chambers December 11, 2015 8:30 a.m. – 9:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Health Benefit Carry Over Actuarial Analysis Discussion of unappropriated revenue for Health Services Adjournment

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

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 September 22, 2015 8:30 a.m. – 9:30 a.m. 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 three million four hundred forty six

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 24, 2015 Immediately Following Session – 12:00 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 fifteen million five hundred

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 25, 2015 8:30 a.m. – 9:30 a.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 fifteen million five hundred thirty seven thousand

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 29, 2015 8:30 a.m. – 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-102, An Act to amend 6 ONC § 5-206, titled “The Osage Nation Anti-Methamphetamine Joint Task Force” to change the name, scope and composition of the task force; and to establish an

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