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Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 5, 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

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 17, 2018 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointment for Osage Nation Health Authority Board Michael T. Bristow 6. Consideration of ONCA 18-13, An Act to amend ONC A17-99 to provide a supplemental appropriation to the

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 19, 2018 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Meeting with Clinic Personnel & Health Authority Board Consideration of ONCR 18-12, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services –

Health and Social Services Committee Meeting Osage Nation Congressional Chambers July 21, 2017 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Funding for the Osage Nation Health Benefit Plan Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers August 2, 2017 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-87, An Act to amend ONCA 16-92 to provide a supplemental appropriation to the Health and Wellness Division in the amount of seven hundred thousand dollars ($700,000); and to establish an

Health and Social Services Committee Meeting Osage Nation Congressional Chambers August 3, 2017 IFS - 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 17-30, A Resolution to authorize a limited waiver of sovereign immunity from suit and consent to jurisdiction to Bank of Oklahoma Financial, N.A. (BOKF, N.A.) for treasury services to the Wah-zha-zhi

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 31, 2018 9:30 a.m. - 11:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Study Health Benefit Report & Financials Study Forecast of Health Expenditure Scenarios using the Forecasting Software Contracted by Treasury Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 25, 2017 4:15 p.m. - 5:30 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 Congressional Chambers 100 W. Main, Pawhuska September 27, 2017 4:00 p.m. - 6:00 p.m. 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. (Shaw)

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 29, 2017 8:30 a.m. - 9:30 a.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 Congressional Chambers 100 W. Main, Pawhuska October 20, 2017 1:00 p.m. - 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes 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. (Shaw) Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 2, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes 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) ONCA 19-92, An Act to amend the

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 9, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-28, An Act to establish the formal standards used to promote the health and general welfare of the Osage people, culture, economy, and natural resources through food and

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 16, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-17, An Act to authorize and appropriate five million dollars to the Osage Nation Member Health Benefit Fund from the Permanent fund to allow members aged sixty five (65) and over

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 20, 2020 6:00 p.m. – 8:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-39, An Act to establish to establish the formal standards used to promote the health and general welfare of the Osage people, culture, economy and natural resources through food

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 23, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-10, An Act to establish family medical leave in law for Osage Nation fulltime employees; and to establish an alternate effective date. (Edwards) ONCA 20-16, An Act to require the

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