Home Health Board meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
January 28, 2020
11:00 A.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 Lookout
   1. Update
   2. Census Report
   3. ATB Balance Report
6. Unfinished Business
   1. Review Bylaws-Article II-Section 2.2-2.9
   2. Blood Pressure Clinics
7. New Business
   1. 2019 Cost Report
   2. Revenue Advisory Commission 2020 Revenue Estimates
   3. ON Audit
8. Executive Session
9. Actions to be taken, if needed, after executive session
10. Public Comments
11. Adjourn