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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

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting March 26, 2019 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

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting April 30, 2019 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 Lookout Update Census Report ATB Balance Report Unfinished Business Osage Nation Audit

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting May 28, 2019 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 Lookout Update Census Report ATB Balance Report Unfinished Business Osage Nation Audit

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting June 25, 2019 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 Lookout Update Census Report ATB Balance Unfinished Business State License PAC-Dr. Shaw

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting July 30, 2019 11:00 A.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 Unfinished Business 1. Marketing 2

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting August 27, 2019 11:00 A.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 Lookout Update Census Report ATB Balance Report Unfinished Business Marketing Carla

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting September 24,2019 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 Lookout 1. Update 2. Census Report 3. ATB Balance Report VI

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting October 29,2019 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 Lookout 1. Update 2. Census Report 3. ATB Balance Report Unfinished Business 1

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting November 26, 2019 11:00 A.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 Lookout Update Census Report ATB Balance Report Unfinished Business Retirement

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting December 31,2019 11:00 A.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 Lookout Update Census Report ATB Balance Report Unfinished Business Medicare 2020

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting January 30, 2018 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 Lookout Update Census Report ATB Balance Report Old Business Not for Profit Employee

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting February 27 , 2018 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 Lookout Update Census Report ATB Balance Report Old Business Policies and

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting January 28, 2020 11:00 A.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 Lookout Update Census Report ATB Balance Report Unfinished Business Review Bylaws