Osage Home Health Governing Body Meeting

to

Osage Home Health

Governing Body Meeting

December 17, 2015

1:00 p.m.

Location:  Osage Home Health

721 Kihekah Street

Pawhuska, OK  74056

Agenda

  1. Call to Order (Roll Call) - Nicki Lorenzo
  2. Blessing
  3. Approval of Agenda
  4. Approval of Minutes (last meeting)
  5. Financial Report
  6. Operations
    • Update - Sheila Sweeden
    • Census Report - Cherie Leach, RN
    • ATB Balance Report
  7. Old Business
    • Medicare Cost Report
    • Marketing
  8. New Business
    • Options for 2016
  9. Public Comments
  10. Executive Session
  11. Schedule Next Meeting
  12. Adjourn