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Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means May 18, 2021 1:00 p.m. to 3:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Counseling Center Primary Residential Treatment Clinic Update Executive Session – Propriety and Confidential Information. Adjournment

Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means September 30, 2021 1 p.m. until 2 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of Appointees Cecilia Tallchief Hailey Kramer Tim Shadlow Adjournment

Health and Social Services Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means October 22, 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

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 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 (

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 13, 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. ONCR 23-21, A Resolution Declaring Congressional consent and approval of the Si-Si A-Pe-Txa Board's Annual Plan of Operation for fiscal year 2024. (Stabler) 6. ONCR 23-23, A

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, SEPTEMBER 20, 2023 FROM 1 P.M. TO 4 P.M. THIS NOTICE IS POSTED IN ACCORANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A CANCELLATION

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 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 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

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON THURSDAY, SEPTEMBER 21, 2023, IMMEDIATELY FOLLOWING SESSION TO 12 P.M. THIS NOTICE IS POSTED IN ACCORANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 25, 2023 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-94, An Act to amend the Osage Nation Health Benefit Act to provide a Cost-of-Living Adjustment in benefits to members under age sixty-five (65); and to

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, JANUARY 31, 2024 FROM 2:30 P.M. TO 3:00 P.M. THIS NOTICE IS POSTED IN ACCORANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 20, 2024 3:00 P.M. TO 5:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Health Board a. Counseling Center 6. Executive Session for the purpose of Confidential and Proprietary Information 7. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 31, 2023 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Congress Chambers November 28, 2016 3:00 p.m. - 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-07, An Act to amend ONCA 16-92 to provide a supplemental appropriation to Health and Wellness Division in the amount of one million for hundred eleven thousand seven hundred twenty three

Health and Social Services Committee Meeting Osage Nation Congress Chambers April 4, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 17-14, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Sole Source FY17” with the State of Oklahoma – Department of Mental Health and Substance Abuse Services

Health and Social Services Committee Meeting Osage Nation Congress Chambers April 18, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration and Possible Action Regarding Qualification and Any Legal or Ethical Barriers for the Following Appointees: Carla Brown / Home Health Board 3 year Debbie Cheshewalla / Home Health Board 3 year Mike Moore / Health

Health and Social Services Committee Meeting Osage Nation Congressional Chambers August 21, 2015 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Osage Nation IHS compact transition Review of Osage Nation Health Services redesign Executive Session – Discussion of Recruitment and Retention of Employees of the Pawhuska Health Center Discussion and