Home Health Board Meeting

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

  1. Call to Order (Roll Call)                                                   Nicki Lorenzo
  1. Blessing
  1. Approval of Minutes (last Meeting)                                  
  1. Financial Report                                                                Sheila Sweeden
  1. Operations                                                                         Cherie Lookout

            1. Update

            2. Census Report

            3. ATB Balance Report
 

  1. Old Business

            1. Health Insurance Account

            2. Cost Report

           3. Strategic Healthcare Program Survey

  1. New Business
  1. Franchise Taxes
  2. Financials/Congress
  3. Robert’s Rules Training
  1. Schedule Next Meeting
  1. Adjourn