Home Health Board meeting

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Tuesday, February 23, 2021 - 11:00am

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
February 23, 2021
11:00 A.M.
Location:   537 Leahy Street
Pawhuska, Oklahoma 74056

 

Agenda

 

  1. Call to Order (Roll Call)                                                   Nicki Lorenzo
  2. Blessing                               
  3. Approval of Minutes (last Meeting)                                  
  4. Financial Report                                                               Sheila Sweeden
  5. Operations                                                                         Cherie Lookout
    1. 1. Update
    2. 2. Census Report
    3. 3. ATB Balance Report
  6. Unfinished Business
    1. 1. Bylaws
    2. 2. PPP loan-BlueSky Bank
  7. New Business
    1. New office
    2. IT and phones
    3. Request-- current property manager
    4. Plans for OHH move
  8. Executive Session
  9. Actions to be taken, if needed, after executive sessions
  10. Public Comment
  11. Adjournment
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