Health and Social Services Committee Meeting

to
Congressional Chambers

Health and Social Services Committee Meeting

Osage Nation Congressional Chambers

April 14, 2015

Immediately Following Session – 12:00 p.m.

Revised Agenda

  1.  Call to Order
  2.  Roll Call
  3.  Prayer
  4.  Approval of Minutes
  5. Consideration of Health Authority Board Nominee
  • Cecilia Tallchief
  1. Consideration of ONCA 15-49, An Act to amend ONCA 14-67 to provide a supplemental appropriation to the Osage Gaming Enterprise Board for fiscal year 2015 in the amount of thirty three thousand four hundred seventy dollars ($33,470); to provide a supplemental appropriation to the Osage Health Authority Board for fiscal year 2015 in the amount of one hundred forty thousand three hundred sixteen dollars ($140,316); to provide a supplemental appropriation to the Osage Nation Energy Services, LLC Board for fiscal year 2015 in the amount of forty thousand six hundred seventy two dollars ($40,672); and to establish an alternate effective date. (Mason)
  2. Adjournment