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Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 3, 2018 1:00 p.m. - 2:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review and Possible Action on Assigned Legislation Meeting with Executive Branch / Health / Clinic Officials RE: Official Business OFPR Reports on Health Entities Review Financials Old Business New Business

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 5, 2018 1:00 p.m. - 2:30 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Review and Possible Action on Assigned Legislation Meeting with Executive Branch / Health / Clinic Officials RE: Official Business OFPR Reports on Health Entities Review Financials Old Business New Business

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 17, 2018 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of Appointment for Osage Nation Health Authority Board Michael T. Bristow 6. Consideration of ONCA 18-13, An Act to amend ONC A17-99 to provide a supplemental appropriation to the

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 19, 2018 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Meeting with Clinic Personnel & Health Authority Board Consideration of ONCR 18-12, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services –

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 2, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-10, An Act to establish family medical leave in law for Osage Nation full time employees; and to establish an alternate effective date. (Edwards) ONCA 19-92, An Act to amend the

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 9, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-28, An Act to establish the formal standards used to promote the health and general welfare of the Osage people, culture, economy, and natural resources through food and

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 16, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-17, An Act to authorize and appropriate five million dollars to the Osage Nation Member Health Benefit Fund from the Permanent fund to allow members aged sixty five (65) and over

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 20, 2020 6:00 p.m. – 8:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-39, An Act to establish to establish the formal standards used to promote the health and general welfare of the Osage people, culture, economy and natural resources through food

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska May 31, 2018 9:30 a.m. - 11:00 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Study Health Benefit Report & Financials Study Forecast of Health Expenditure Scenarios using the Forecasting Software Contracted by Treasury Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means December 2, 2020 10:00 a.m. until 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes COVID Leave Policy (WZZHC) Osage Nation Comprehensive Health Survey Results Health Authority Board Presentation – WahZhaZhi Health Clinic Plan Property Acquisition Update

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means December 30, 2020 1:00 p.m. until 3:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes COVID Vaccine Update Osage Nation Comprehensive Health Survey Results Moss Adams Report Discussion Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means April 23, 2020 3:30 p.m. – 5:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-10, An Act to establish family medical leave in law for Osage Nation fulltime employees; and to establish an alternate effective date. (Edwards) ONCA 20-16, An Act to require the

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 5, 2020 3:15 p.m. – 5:15 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCR 20-23, A Resolution to authorize and approve execution of a “Contract for Treatment Services or Other Integrated Services – Sole Source FY 2021” with the State of Oklahoma –

Health and Social Services Committee Emergency Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 7, 2020 11:15 a.m. until 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-60, An Act to amend the limitations on expenditure of health revenue; and to establish an alternate effective date. (Stabler) ONCA 20-62, An Act to amend the

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means August 10, 2020 1:00 p.m. until 4:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 20-60, An Act to amend the limitations on expenditure of health revenue; and to establish an alternate effective date. (Stabler) ONCA 20-62, An Act to amend the Health Clinic

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 8, 2020 5:00 p.m. until 6:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of Legislation Social Services Indian Child Welfare Title IV-B1 Family Preservation Executive Session – Confidential / Proprietary Clinic Matters Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 9, 2020 1:00 p.m. until 2:50 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of Legislation Elder Nutrition Fairfax Pawhuska Title VI-Part A Farmers Market Fitness Center Fairfax Hominy Pawhuska 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 (