Home Health Governing Body Meeting

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Thursday, February 23, 2017 - 1:00pm to 3:00pm

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting

February 23, 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
    1. Update
    2. Census Report
    3. ATB Balance Report
  6. Old Business
    1. Update on Spa One
      1. Insurance
      2. Room Remodeling
    2. Franchise Tax
    3. IT Update
  7. New Business
    1. Medicare Cost Report
    2. Shady Tint Estimate
    3. Employee Job Description
  8. Public Comments 
  9. Executive Session
  10. Schedule Next Meeting
  11. Adjourn
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