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Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 27, 2018 3:00 p.m. - 5:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Presentation – Lagoon Project Grayhorse Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 24, 2018 9:00 a.m. - 9:50 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-41, An Act to authorize and appropriate ten million dollars ($10,000,000) to the Health Benefit Plan Fund from fiscal year 2019 tribal revenue; and to establish an alternate

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 20, 2018 1:00 p.m. - 2:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Overview of Elder’s Services – Presented by LaDonna Shadlow Interim Director of ON Social Services 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 22, 2019 1:00 p.m. - 2:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Continue Social Services & Elder Care Programs of Osage Nation 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 19, 2019 1:00 p.m. - 2:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Continuation of Elder Care Status 6. Osage Nation Health Clinic 7. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 8, 2019 1:00 p.m. - 4:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Executive Session for Confidential Health Discussion 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 27, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 18-70, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to add 16 ONC §§ 3-106 and 3-107; and to establish an alternate

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 18-70, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to add 16 ONC §§ 3-106 and 3-107; and to establish an alternate

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 1, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 19-09, An Act to appropriate five hundred twenty three thousand six hundred fifty nine dollars ($523,659) to the Counseling Center for the Medication Assisted

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of Consideration of 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

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 8, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Executive Session – For Executive Proprietary Business Referencing ONCA 19-30, An Act to amend the Osage Nation Health Benefit Act, 16 ONC § 3-101 through § 3-105 and to insert §§ 3-106

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 9, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of Appointee · Patrick Tinker – Health Authority Board 6. Consideration of ONCA 18-70, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 10, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. USDA Lenders Presentation 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 11, 2019 1:00 p.m. - 2:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 19-30, An Act to amend the Osage Nation Health Benefit Act, 16 ONC § 3-101 through § 3-105 and to insert §§ 3-106 and 3-107; and to establish an alternate

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 16, 2019 2:30 p.m. - 4:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 18-70, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to add 16 ONC §§ 3-106 and 3-107; and to establish an alternate effective

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 18, 2019 2:30 p.m. - 4:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of 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) 6

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