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Health and Social Services Committee Meeting Osage Nation Congress Chambers April 4, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 17-14, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Sole Source FY17” with the State of Oklahoma – Department of Mental Health and Substance Abuse Services

Health and Social Services Committee Meeting Osage Nation Congress Chambers April 18, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration and Possible Action Regarding Qualification and Any Legal or Ethical Barriers for the Following Appointees: Carla Brown / Home Health Board 3 year Debbie Cheshewalla / Home Health Board 3 year Mike Moore / Health

Health and Social Services Committee Meeting Osage Nation Congressional Chambers August 21, 2015 10:00 a.m. – 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Osage Nation IHS compact transition Review of Osage Nation Health Services redesign Executive Session – Discussion of Recruitment and Retention of Employees of the Pawhuska Health Center Discussion and

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 08, 2016 3:15 p.m. - 4:45 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-80, An Act to establish a summer program to introduce Osages to careers in the health industry at an early age; and to establish an alternate effective date. (Shaw) Adjournment

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 12, 2016 2:00 p.m. - 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-99, An Act to authorize and appropriate five million dollars ($5,000,000) to the Health Benefit Plan Fund from fiscal year 2017 revenue; and to establish an alternate effective date. (Edwards)

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 14, 2016 3:00 p.m. - 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-92, An Act provide an appropriation to the Health and Wellness Division of the Osage Nation for fiscal year 2017 in the amount of fourteen million nine hundred sixty thousand dollars ($14,960

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 15, 2016 3:15 p.m. - 4:45 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-99, An Act to authorize and appropriate five million dollars ($5,000,000) to the Health Benefit Plan Fund from fiscal year 2017 revenue; and to establish an alternate effective date. (Edwards)

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 19, 2016 2:00 p.m. - 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-92, An Act to provide an appropriation to the Health and Wellness Division of the Osage Nation for fiscal year 2017 in the amount of seven million five hundred thousand dollars ($7,500,000)

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 20, 2016 3:15 p.m. - 4:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-80, An Act to establish a summer program to introduce Osages to careers in the health industry at an early age; and to establish an alternate effective date. (Shaw) Consideration of ONCA 16-92, An Act

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 23, 2016 3:15 p.m. - 4:45 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-102, An Act to restrict revenue raised from delivery of health services to expenditures on health related services; and to provide an alternate effective date. (Shaw) Consideration of ONCR 16

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 26, 2016 1:45 p.m. - 3:15 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-109, An Act to provide an appropriation in the amount of twenty five thousand dollars ($25,000) for a grant donation to the Hula Water District for water treatment equipment and installation

Health and Social Services Committee Meeting Osage Nation Congress Chambers September 28, 2016 1:45 p.m. - 3:15 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-109, An Act to provide an appropriation in the amount of twenty five thousand dollars ($25,000) for a grant donation to the Hulah Water District for water treatment equipment and installation; and to

Health and Social Services Committee Meeting Osage Nation Congressional Chambers July 13, 2015 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 15-18, A Resolution to approve and authorize the execution of a self-governance Compact and Funding Agreement between the Osage Nation and the United States of America for the comprehensive

Health and Social Services Committee Meeting Osage Nation Congress Chambers April 17, 2017 IFS – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review of Health Division Budget and Financials Consideration of ONCA 17-63, An Act to authorize and appropriate one hundred eighty four thousand dollars ($184,000) to the Capital Asset and Improvement Fund for renovating

Health and Social Services Committee Meeting Osage Nation Congress Chambers June 7, 2017 1:00 p.m. – 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCR 17-26 A Resolution to approve and authorize the execution of Amendment #1 to the FY2016-2018 Multi-Year Funding Agreement to provide healthcare services of the Wah-Zha-Zhi Health Center to otherwise ineligible non

Health and Social Services Committee Meeting Osage Nation Congressional Chambers July 21, 2017 10:00 a.m. – 12:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Discussion of Funding for the Osage Nation Health Benefit Plan Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers August 2, 2017 1:00 p.m. – 3:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-87, An Act to amend ONCA 16-92 to provide a supplemental appropriation to the Health and Wellness Division in the amount of seven hundred thousand dollars ($700,000); and to establish an

Health and Social Services Committee Meeting Osage Nation Congressional Chambers August 3, 2017 IFS - 12:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCR 17-30, A Resolution to authorize a limited waiver of sovereign immunity from suit and consent to jurisdiction to Bank of Oklahoma Financial, N.A. (BOKF, N.A.) for treasury services to the Wah-zha-zhi

Health and Social Services Committee Meeting Osage Nation Congressional Commons September 5, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-94, An Act to establish a summer program to introduce Osages to careers in the health industry at an early age; and to appropriate twenty thousand five hundred twenty dollars ($20,520). (Shaw) Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 6, 2017 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2018 in the amount of sixty one million four hundred fifty three thousand twenty four dollars ($61,453,024