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Health and Social Services Committee Meeting Osage Nation Congressional Chambers March 31, 2015 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-28, An Act to amend 16 ONC § 3-105 of the Health Benefit Act to change the benefit balance carry over to two years; and to establish an alternate effective date. (Edwards) Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 7, 2015 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-35, An Act to an appropriation in the amount of two hundred fifty thousand dollars ($250,000) to Tribal Development and Land Acquisition for project costs to build the Hominy Wellness Center

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 9, 2015 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 14-86, an Act to authorize and appropriate four million dollars ($4,000,000) to the Health Benefit Plan Fund out of the Permanent Fund; to direct all unencumbered tribal

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 13, 2015 Immediately Following Session – 11:45 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-40, An Act to amend ONCA 14-76 to provide a supplemental appropriation to the Health, Fitness and Wellness division for fiscal year 2015 in the amount of four million

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 2, 2015 3:00 p.m. – 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 14-86, An Act to authorize and appropriate four million dollars ($4,000,000) to the Health Benefit Plan Fund out of the Permanent Fund; to direct all unencumbered tribal funds that carryover from

Health and Social Services Committee Meeting Osage Nation Congressional Chambers April 14, 2015 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Health Authority Board Nominee Cecilia Tallchief Consideration of ONCA 15-49, An Act to amend ONCA 14-67 to provide a supplemental appropriation to the Osage Gaming Enterprise

Emergency Health and Social Services Committee Meeting Osage Nation Congressional Chambers July 14, 2015 3:00 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-69, An Act to amend ONCA 14-76 to reduce the appropriation to the Health, Fitness and Wellness Division for fiscal year 2015 in the amount of eighty four thousand two hundred dollars ($84

Emergency Health and Social Services Committee Meeting Osage Nation Congressional Chambers July 14, 2015 3:00 p.m. – 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 15-71, An Act to provide an appropriation to the Child, Family and Senior Community Services Division in the amount of one hundred thousand six hundred eighty dollars ($100,680) for Victims of

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 6, 2020 3:00 p.m. – 4:30 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-60, An Act to amend the limitations on expenditure of health revenue; and to establish an alternate effective date. (Stabler) ONCA 20-62, An Act to amend the Health Clinic

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 10, 2020 5:00 p.m. until 6:30 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 20-76, An Act to provide an appropriation to the Executive Branch of the Osage nation for Fiscal Year 2021 in the amount of forty eight million sixty

Osage Nation Health Authority Board Regular Meeting 7.16.2019 MH DATE/TIME: Thursday, July 25; 1:30 pm LOCATION: ON Welcome Center, Room 217A 239 W. 12th Street, Pawhuska, OK 74056 This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes

Osage Nation Health Authority Board Regular Meeting AGENDA 8/14/2019 MH DATE/TIME: Thursday, September 26; 1:30 pm LOCATION: ON Welcome Center, Room 217A 239 W. 12th Street, Pawhuska, OK 74056 This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda

Osage Nation Health Authority Board DATE/TIME: Thursday, May 18, 2017, 3:00 pm LOCATION: Pawhuska Business Development Center –Classroom 1225 Virginia Short Street, Pawhuska, OK This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may

Osage Nation Health Authority Board invites you to information meeting at the Hominy Chapel, 6:00 P.M.

Osage Nation Health Authority Board invites you to information meeting at the Bartlesville Public Library Meeting Room, 6:00 P.M.

Osage Nation Health Authority Board invites you to information meeting at the Skiatook Casino, 6:00 P.M.

Osage Nation Health Authority Board invites you to information meeting at the Osage Casino, Skiatook, at 6:00 P.M.

Thursday, May 19 th , 2022 1:30 PM Location: Law Building – Training Room 121 1071 Grandview Lane Pawhuska, OK 74056 via Zoom – https://us02web.zoom.us/j/81188313477 This notice is posted in accordance with ONCA 07-53 , the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt

1. Call to Order 2. Opening Prayer 3. Roll Call 4. Approval of Minutes a) May 12, 2022 – Special Meeting 5. Treasury Report 6. Health Services Reports a) Prevention Department b) Wah-Zha-Zhe Health Clinic c) Counseling Center, Primary Residential Treatment, Family Violence 7. Financial Analyst Job Description 8. Executive Session a) Business and Proprietary Matters b) Personnel Matters 9. Possible

Osage Nation Health Authority Board Regular Meeting DATE/TIME: Thursday, November 5, 2015, 5:30 pm LOCATION: Pawhuska Business Development Center (PBDC) Training Room This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt