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Osage Nation Enterprise, Inc. d/b/a/ Osage Home Health Governing Body Meeting August 30, 2016 1:00 P.M. Location: Osage Home Heatlh 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to order Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach, RN Update Census Report ATB Balance Report Old Business IT Contract Oklahoma Tax

Osage Home Health Governing Body Meeting April 28, 2015 2:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Agenda Approval of Minutes (last meeting) Financial report Sheila Sweeden Operations Cherie Leach, RN Update Census Report ATB Balance Report Old Business Marketing Working Meeting News Business

Osage Home Health Governing Body Meeting May 20, 2015 2:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Agenda Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach, RN Update Census Report ATB Balance Report Old Business Annual Plan PT Update Report-Luncheon for Nurse

OSAGE NATION ENTERPRISE, LLC d/b/a Osage Home Health Governing Body Meeting May 19, 2016 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Agenda Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach, RN Update Census Report ATB Balance Report Old Business Open

OSAGE NATION ENTERPRISE, LLC d/b/a Osage Home Health Governing Body Meeting June 30, 2016 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach, RN Update Census Report ATB Balance Report Old Business ImageNet contract IT

OSAGE NATION ENTERPRISE, LLC d/b/a Osage Home Health Governing Body Meeting July 19, 2016 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach, RN Update Census Report ATB Balance Report Old Business ImageNet contract IT

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting June 21, 2017 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach Update Census Report ATB Balance Report Old Business Spa One Update Census

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting July 26, 2017 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda I. Call to Order (Roll Call) Nicki Lorenzo II. Blessing III. Approval of Minutes (last Meeting) IV. Financial Report Sheila Sweeden V. Operations Cherie Leach 1. Update 2. Census Report 3. ATB Balance Report VI. Old

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting August 29, 2017 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda I. Call to Order (Roll Call) Nicki Lorenzo II. Blessing III. Approval of Minutes (last Meeting) IV. Financial Report (Sheila Sweeden) V. Operations (Cherie Leach) 1. Update 2. Census Report 3. ATB Balance Report VI. Old

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting Sept. 26, 2017 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach Update Census Report ATB Balance Report Old Business ONE Spa Update Audit Update

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting November 28 , 2017 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach Update Census Report ATB Balance Report Old Business Audit Results-Elaine

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting December 28 , 2017 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda I. Call to Order (Roll Call) Nicki Lorenzo II. Blessing III. Approval of Minutes (last Meeting) IV. Financial Report Sheila Sweeden V. Operations Cherie Leach 1. Update 2. Census Report 3. ATB Balance Report VI. Old

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting July 24, 2018 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Revised Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Old Business PAC Meeting Update

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting August 28 , 2018 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Revised Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Old Business 501 (c) 3

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting September 25 , 2018 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Revised Agenda I. Call to Order (Roll Call) Nicki Lorenzo II. Blessing III. Approval of Minutes (last Meeting) IV. Financial Report Sheila Sweeden V. Operations Cherie Lookout 1. Update 2. Census Report 3. ATB Balance

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting October 25, 2018 12:30 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Old Business Meeting with Dr. Shaw 501(c)3

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting November 27 , 2018 12:30 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout 1. Update Census Report ATB Balance Report Old Business State Survey Results

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting December 18 , 2018 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Old Business Mission Statement Health

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting January 28, 2019 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 I. Call to Order (Roll Call) Nicki Lorenzo II. Blessing III. Approval of Minutes (last Meeting) IV. Financial Report Sheila Sweeden V. Operations Cherie Lookout 1. Update 2. Census Report 3. ATB Balance Report VI. Old

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting February 26, 2019 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout 1. Update 2. Census Report 3. ATB Balance Report Old Business 1. Health Insurance