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HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 20, 2024 3:00 P.M. TO 5:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Health Board a. Counseling Center 6. Executive Session for the purpose of Confidential and Proprietary Information 7. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 31, 2023 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means November 30, 2021 1:00 – 3:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Presentation from ONHAB/REDW Consulting on clinic restructure ONCA 21-31, An Act to establish a structural and procedural framework for a new Osage Nation Health Care System; and to provide

Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 20, 2021 1:00 p.m. until 5:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-88, An Act to authorize and appropriate fifteen million four hundred ninety two thousand dollars ($15,492,000) of American Rescue Plan Act (ARPA) funds to the Executive Branch for lost health benefits; and to

Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 13, 2021 1:00 p.m. until 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-98, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred seventy nine thousand five hundred forty five dollars (

Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means September 22, 2021 Immediately Following Session until 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-98, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2022 in the amount of forty five million four hundred seventy nine thousand five hundred

Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 24, 2021 9 a.m. until 9:45 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-105, An Act to amend the Osage Nation Health Benefit Act at 16 ONC § 3-107 to include payment of Medigap Plan F and Part D deductibles; and to establish an alternate effective date. (Potts) Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means January 21, 2022 2:00 – 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Issues going on at the clinic ONCA 21-31, An Act to establish a structural and procedural framework for a new Osage Nation Health Care System; and to provide an effective date

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means February 15, 2022 1:00 – 3:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Review information from Kirk Shaw regarding clinic operations Discussion on patient comments received New Clinic floor plans ONCA 21-31, An Act to establish a structural and procedural

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means October 26, 2021 IFS – 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-04, an Act to authorize and appropriate the amount of seven million two hundred ninety four thousand five hundred fifty six dollars ($7,294,556) to the Wah-Zha-Zhe Health Center in

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means October 20, 2021 1 p.m. until 3 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-06, an Act to authorize and appropriate the amount of four million dollars ($4,000,000) to the Capital Asset Fund of American Rescue Plan Act (ARPA) funds for the purchase

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 13, 2022 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 22-94, An Act to provide an appropriation to the Executive Branch in the amount of nineteen million three hundred fifty one thousand four hundred fifty eight dollars ($19,351

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 19, 2022 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 22-86, An Act to authorize and appropriate the additional amount of two million nine hundred seventy nine thousand seven hundred thirty six dollars ($2,979,736) of American

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 23, 2022 3:30 p.m. – 5:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCR 22-13, A Resolution declaring Congressional consent and approval of the Si-Si A-Pe-Txa Board's Annual Plan of Operation for fiscal year 2023. 6. ONCA 22-105, An Act to provide an

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 6, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-30, An Act to amend 15 ONC § 5-102 to amend the definition of Health Board; and to establish an alternate effective date. (Stabler) ONCA 21-31, An Act

Health and Social Services Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 13, 2022 Immediately Following Session – 12:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-30, An Act to amend 15 ONC § 5-102 to amend the definition of Health Board; and to establish an alternate effective date. (Stabler) ONCA 21-31, An Act to establish a

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 3, 2025 IMMEDIATELY FOLLOWING SESSION TO 11:30 A.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 25-44, An Act to repeal the Health Clinic Construction Fund; and to establish an alternate effective date. (Revard) 6. ONCA 25-50, An Act to authorize and

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH & SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, APRIL 16, 2025, FROM IFS TO 2:00 P.M. THIS NOTICE IS POSTED IN ACCORDANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO MEET, A CANCELLATION

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 24, 2025 2:30 P.M. – 4:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/3/2025 5. Consideration of Executive Appointee to Si-Si A-Pe Txa Board a. Lancer D. Stephens 6. ONCA 24-81, An Act to amend the Osage Nation Health Benefit Act at 16 ONC §3-106 to increase the