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HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 13, 2023 1:00 P.M. TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 23-21, A Resolution Declaring Congressional consent and approval of the Si-Si A-Pe-Txa Board's Annual Plan of Operation for fiscal year 2024. (Stabler) 6. ONCR 23-23, A

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, SEPTEMBER 20, 2023 FROM 1 P.M. TO 4 P.M. THIS NOTICE IS POSTED IN ACCORANCE 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 100 W. Main, Pawhuska April 19, 2023 1:00 p.m. – 3:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Health Sports Complex Discussion 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2023 1:00 p.m. – 4:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 23-23, An Act to amend ONCA 21-78 to join the appropriations for an assisted living facility in one bill; and to establish an alternate effective date. (Revard) 6. ONCA 23-24, An

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 10, 2023 1:00 p.m. – 1:30 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of Appointees • Carla Core Brown – Osage Home Health • Debbie Cheshewalla – Osage Home Health 6. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 12, 2024 10:00 A.M. SESSION TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Health Update a. Findings b. Claims Report 6. Presentation - Assisted Living a. Building Plans b. Sustainability 7. Lunch at 12:00 p.m. 8. Executive Session for Confidential and

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON THURSDAY, SEPTEMBER 21, 2023, IMMEDIATELY FOLLOWING SESSION TO 12 P.M. THIS NOTICE IS POSTED IN ACCORANCE WITH OSAGE NATION CONGRESSIONAL RULE 7.9 (3), IF A COMMITTEE OR SUBCOMMITTEE IS SCHEDULED FOR A REGULAR MEETING, BUT DOES NOT PLAN TO

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 25, 2023 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-94, An Act to amend the Osage Nation Health Benefit Act to provide a Cost-of-Living Adjustment in benefits to members under age sixty-five (65); and to

NOTICE OF THE OSAGE NATION CONGRESSIONAL COMMITTEE MEETING NOTICE IS GIVEN THAT THE OSAGE NATION HEALTH AND SOCIAL SERVICES COMMITTEE WILL NOT BE MEETING ON WEDNESDAY, JANUARY 31, 2024 FROM 2:30 P.M. TO 3:00 P.M. THIS NOTICE IS POSTED IN ACCORANCE 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

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