Home Health Board Meeting

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Wednesday, June 21, 2017 - 1:00pm

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
 

  1. Call to Order (Roll Call)                                                   Nicki Lorenzo
  2. Blessing
  3. Approval of Minutes (last Meeting)                                  
  4. Financial Report                                                                Sheila Sweeden
  5. Operations                                                                         Cherie Leach
    1. Update
    2. Census Report
    3. ATB Balance Report
  6. Old Business
    1. Spa One Update
    2. Census Explanation
    3. ON Audit – Elaine Hight
    4. Not for Profit Status
  7. New Business
    1. Board Budget 2018
    2. PAC Meeting
  8. Public Comments 
  9. Executive Session
  10. Schedule Next Meeting
  11. Adjourn
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