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Health and Social Services Committee Meeting Osage Nation Capitol Building 104 W. Main, Pawhuska August 24, 2023 10:00 a.m. – 3:00 p.m. Agenda 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Presentation of Financial Plan for new Clinic 6. Lunch break – 30 minutes 7. Presentation of Annual Plan 8. Presentation of 2024 Budget 9. Executive Session to discuss confidential and/or

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 13, 2024 1:00 P.M. TO 3:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Review Budget Sections of Pending Legislation a. ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 18, 2024 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. Consideration of Appointees a. Michael Bristow b. Hailey Kramer c. Timothy Shadlow 6. Executive Session to Discuss Confidential and/or Proprietary Information a. Health Clinic

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 FRIDAY, SEPTEMBER 20, 2024, IMMEDIATELY FOLLOWING SESSION TO 11:00 A.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

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 23, 2024 1:30 P.M. TO 3:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 24-93, An Act to provide an appropriation to Si-Si-A-Pe-Txa for fiscal year 2025 in amount of one million eight hundred sixty one thousand six hundred sixty seven dollars ($1

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA MARCH 27, 2024 1:00 PM TO 3:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCR 24-14, A Resolution To authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Fixed Rate FY23 and 24” and each and every year thereafter with

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 11, 2024 1:00 PM TO 4:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. 2024 Si-Si A Pe-Txa Annual Report 6. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA APRIL 16, 2024 1:30 PM TO 2:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Property Purchase by Health System 6. Executive Session for Proprietary and/or Confidential Information 7. Adjournment

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 TUESDAY, NOVEMBER 19, 2024, FROM 2:30 P.M. TO 4:00 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

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 11, 2024 1:00 P.M. TO 3:30 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Review Budget Sections of Pending Legislation a. ONCA 24-73, An Act to provide an appropriation to the Osage Nation Executive Branch for Fiscal Year 2025 in the amount of sixty two

Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means September 30, 2021 1 p.m. until 2 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of Appointees Cecilia Tallchief Hailey Kramer Tim Shadlow Adjournment

Health and Social Services Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means October 22, 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

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 16, 2022 1:00 p.m. – 3:00 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 104 W. MAIN, PAWHUSKA SEPTEMBER 6, 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. ONCA 23-99, An Act to provide an appropriation to Si-Si A-Pe-Txa for fiscal year 2024 in the amount of one million eight hundred thirty eight thousand eight hundred twenty dollars (

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