Home Health Governing Body Meeting

OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
April 27, 2016
2:00 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
    1. Update
    2. Census Report
    3. ATB Balance Report
VI. Old Business
    1. Spa One Update
    2. Update Office Staff
VII. New Business
    1. Elaine Hight-ON Staff Auditor
    2. Assistant Administrator License
    3. Archives
    4. Order New Policy and Procedure Manual
VIII. Public Comments
IX. Executive Session
X. Schedule Next Meeting
XI. Adjourn