Home Health Board Meeting

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Thursday, June 30, 2016 - 1:00pm to 3:00pm

OSAGE NATION ENTERPRISE, LLC

d/b/a

Osage Home Health

Governing Body Meeting

June 30, 2016

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, RN
    1. Update
    2. Census Report
    3. ATB Balance Report
  6. Old Business
    1. ImageNet contract
    2. IT Work-scanners
    3. Audit
  7. New Business
    1. License-private home care
    2. Physical Therapy
  8. Public Comments
  9. Executive Session
  10. Schedule Next Meeting
  11. Adjourn
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