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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 Congressional Commons September 5, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-94, An Act to establish a summer program to introduce Osages to careers in the health industry at an early age; and to appropriate twenty thousand five hundred twenty dollars ($20,520). (Shaw) Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 6, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 11, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 13, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 15, 2017 IFS Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to prove an appropriation to the Executive Branch of the Osage Nation for fiscal year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024); and to establish

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 12, 2017 8:30 a.m. - 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 19, 2017 5:15 p.m. - 7:15 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to prove an appropriation to the Executive Branch of the Osage Nation for fiscal year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 20, 2017 8:30 a.m. - 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to prove an appropriation to the Executive Branch of the Osage Nation for fiscal year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four

Health and Social Services Committee Meeting Osage Nation Congressional Chambers, 100 W. Main, Pawhuska September 21, 2017 3:30 p.m. - 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-108, An Act to provide an appropriation in the amount of seventy five thousand dollars ($75,000) for a grant donation to the City of Wynona for facility improvements, water

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska October 26, 2017 1:00 p.m. - 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-116, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to repeal 16 ONC § 3-106; and to establish an alternate effective date.

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2018 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Consideration of ONCA 16-118, An Act to amend 16 ONC § 3-104 and § 3-106 of the Health Benefit Act to change the minimum benefit to pregnant women once during each pregnancy to

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2018 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-09, An Act to amend ONCA 17-99 to provide a supplemental appropriation to the Willow Tree Residential Treatment Centers in the amount of two hundred eighty one thousand seven

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2018 1:00 p.m. - 2:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review and Possible Action on Assigned Legislation Meeting with Executive Branch / Health / Clinic Officials RE: Official Business OFPR Reports on Health Entities Review Financials Old Business New Business