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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

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

1. Call to Order 2. Opening Prayer 3. Roll Call 4. Approval of Minutes a) May 19, 2022 – Emergency Meeting 5. Treasury Report 6. Health Services Reports 7. Health Services Complaint Policy 8. RFP for Legal Counsel – Selection Committee 9. Review of Memorandum to Principal Chief requesting Title VI 10. Executive Session a) Personnel Matters b) Business and Proprietary Matters 11. Possible Action

Health Authority Board Regular Meeting Agenda Thursday, March 17th, 2022 1:30 PM Law Building – Training Room 121 1071 Grandview Lane Pawhuska, Oklahoma 74056 via Zoom – https://us02web.zoom.us/j/87963253990 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

Thursday, April 14th, 2022 3:00 PM Law Building – Training Room 121 1071 Grandview Lane Pawhuska, OK 74056 via Zoom – https://us02web.zoom.us/j/85271750190 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, reject

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, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. 1. Call to Order 2. Opening Prayer 3. Roll Call 4. Approval of

Wednesday, November 6th 5:30 PM Osage Nation Education Building 103 Buffalo Avenue, Hominy, OK 74035 Questions? Contact Jennifer Cline at: 918-606-9397 jennifer_tilley84@yahoo.com jennifer.cllne@doc.ok.gov