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Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 29, 2017 8:30 a.m. - 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-116, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to repeal 16 ONC § 3-106; and to establish an alternate effective date.

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska October 20, 2017 1:00 p.m. - 4:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-116, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to repeal 16 ONC § 3-106; and to establish an alternate effective date. (Shaw) Adjournment

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska October 26, 2017 1:00 p.m. - 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-116, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to repeal 16 ONC § 3-106; and to establish an alternate effective date.

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska August 22, 2018 10:00 a.m. - 11:30 a.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Status of Osage Nation Health Facilities and Services and Future Plans Presented to us by Dr. Ron Shaw. Emphasis on FY 19. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 4, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes 221 – Community Health Representative 255 – Diabetes 043 – Fitness Fairfax 042 – Fitness Hominy 041 – Fitness Pawhuska 610 – Food Distribution 612 – Food Distribution Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 6, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 7, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 11, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 13, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 14, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 18, 2018 3:00 p.m. - 5:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve dollars

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 20, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-48, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2019 in the amount of seventy four million eighty three thousand twelve

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 21, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-41, An Act to authorize and appropriate ten million dollars ($10,000,000) to the Health Benefit Plan Fund from fiscal year 2019 tribal revenue; and to establish an

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 25, 2018 3:00 p.m. - 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Consider Appointee Cecilia Tallchief – Health Authority Board 6. Consideration of ONCA 18-41, An Act to authorize and appropriate ten million dollars ($10,000,000) to the Health Benefit Plan Fund

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 27, 2018 3:00 p.m. - 5:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Presentation – Lagoon Project Grayhorse Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 24, 2018 9:00 a.m. - 9:50 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Consideration of ONCA 18-41, An Act to authorize and appropriate ten million dollars ($10,000,000) to the Health Benefit Plan Fund from fiscal year 2019 tribal revenue; and to establish an alternate

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska December 20, 2018 1:00 p.m. - 2:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Overview of Elder’s Services – Presented by LaDonna Shadlow Interim Director of ON Social Services 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska January 22, 2019 1:00 p.m. - 2:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Continue Social Services & Elder Care Programs of Osage Nation 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska February 19, 2019 1:00 p.m. - 2:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Continuation of Elder Care Status 6. Osage Nation Health Clinic 7. Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 8, 2019 1:00 p.m. - 4:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Executive Session for Confidential Health Discussion 6. Adjournment