Home Health Board Meeting

to

OSAGE NATION ENTERPRISE, LLC

d/b/a

Osage Home Health

Governing Body Meeting

April 28, 2016

1:00 P.M.

Location: Osage Home Health

721 Kihekah Street

Pawhuska, Oklahoma  74056

 

Agenda

I.  Call to Order (Roll Call)                                                  Nicki Lorenzo

II.  Blessing

III.  Approval of Minutes (last Meeting)                                  

IV.  Financial Report                                                               Sheila Sweeden

V.  Operations                                                                        Cherie Leach, RN

     1. Update
     2. Census Report
     3. ATB Balance Report
 

VI.  Old Business

  1.  Hot Water Heater
  2.  Open House-Nurses Week, May 6-12
  3.  Annual Plan 2016

VII.  New Business

  1. Chapter 662 Home Agency Rules
  2. Business options for OHH

VIII.  Public Comments

IX.  Executive Session

X     Schedule Next Meeting

XI.   Adjourn