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OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting January 28, 2020 11:00 A.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Unfinished Business Review Bylaws

OSAGENATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting February 25, 2020 11:00 A.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Unfinished Business Review Bylaws

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting June 26 , 2018 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Old Business 501 (c) 3 QAPI Update New

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting October 27, 2020 11:00 A.M. Location: 537 Leahy Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Unfinished Business Bylaws-Assistant Attorney General

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting November 3, 2020 11:00 A.M. Location: 537 Leahy Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Unfinished Business Bylaws-Assistant Attorney General

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting December 15, 2020 11:00 A.M. Location: 537 Leahy 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 Lookout 1. Update 2. Census Report 3. ATB Balance Report VI. Unfinished Business 1

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting January 26, 2021 11:00 A.M. Location: 537 Leahy 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 Lookout 1. Update 2. Census Report 3. ATB Balance Report VI. Unfinished Business 1

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting February 23, 2021 11:00 A.M. Location: 537 Leahy Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout 1. Update 2. Census Report 3. ATB Balance Report Unfinished Business 1. Bylaws 2. PPP loan

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting May 26, 2020 11:00 A.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Unfinished Business Bylaws OHH staff

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting June 30, 2020 11:00 A.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 Lookout 1. Update 2. Census Report 3. ATB Balance Report VI

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting July 28, 2020 11:00 A.M. Location: 537 Leahy Small Conference Room Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Unfinished Business PPP Fund/ account ON

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting August 25, 2020 11:00 A.M. Location: Osage Home Health 537 Leahy 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 Lookout 1. Update 2. Census Report 3. ATB Balance Report VI

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting August 25, 2020 11:00 A.M. Location: Osage Home Health 537 Leahy 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 Lookout 1. Update 2. Census Report 3. ATB Balance Report VI

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting September 29, 2020 11:00 A.M. Location: 537 Leahy 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 Lookout 1. Update 2. Census Report 3. ATB Balance Report VI. Unfinished Business 1

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting March 28 , 2018 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Lookout Update Census Report ATB Balance Report Old Business Advertising ONE Inc &

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting April 24 , 2018 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Revised 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 Lookout 1. Update 2. Census Report 3. ATB Balance Report VI.Old

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting October 25, 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, RN 1. Update 2. Census Report 3. ATB Balance Report VI

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 Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach Update Census Report ATB Balance Report Old Business Update on Spa One

OSAGE NATION ENTERPRISE, INC d/b/a Osage Home Health Governing Body Meeting March 30, 2016 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach Update 2. Census Report 3. ATB Balance Report Old Business Window Tint Franchise

Osage Home Health Governing Body Meeting June 19, 2015 1:00 P.M. Location: Osage Home Health 721 Kihekah Street Pawhuska, Oklahoma 74056 Agenda Call to Order (Roll Call) Nicki Lorenzo Blessing Approval of Agenda Approval of Minutes (last Meeting) Financial Report Sheila Sweeden Operations Cherie Leach, RN Update Census Report ATB Balance Report Old Business Employee Hand Book Marketing New