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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

Health and Social Services Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska May 16, 2025 Immediately Following Session – 1:00 p.m. Revised Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes – 4/24/2025 and 4/28/2025 5. ONCA 24-81, An Act to amend the Osage Nation Health Benefit Act at 16 ONC §3-106 to increase the benefit of members under sixty-five (65) up

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 23, 2025 IMMEDIATELY FOLLOWING SESSION TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Si-Si A-Pe-Txa FY2026 Annual Plan Presentation 6. ONCR 25-22, A Resolution Declaring Congressional consent and approval of the Si-Si A-Pe-Txa Board's Annual

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA NOVEMBER 06, 2025 1:00 P.M. SESSION TO 2:30 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Discussion of government shutdown and tribal members on SNAP 6. Food Distribution 7. Crisis 8. Title VI 9. Adjournment

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