OSAGE NATION ENTERPRISE, INC
d/b/a
Osage Home Health
Governing Body Meeting
August 29, 2017
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)
    1. Update
    2. Census Report
    3. ATB Balance Report
VI. Old Business
    1. ONE Spa Update
    2. ONE Spa Policies and Procedures, Consent Form
    3. Health Insurance-fulltime staff
    4. Franchise Tax Forms
VII. New Business
    1. Staff update
    2. Office Building
VIII. Schedule Next Meeting
IX. Adjourn