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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

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 THURSDAY, SEPTEMBER 21, 2023, IMMEDIATELY FOLLOWING SESSION TO 12 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

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA SEPTEMBER 25, 2023 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. ONCA 23-94, An Act to amend the Osage Nation Health Benefit Act to provide a Cost-of-Living Adjustment in benefits to members under age sixty-five (65); and to

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, JANUARY 31, 2024 FROM 2:30 P.M. TO 3:00 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

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA FEBRUARY 20, 2024 3:00 P.M. TO 5:00 P.M. REVISED AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Health Board a. Counseling Center 6. Executive Session for the purpose of Confidential and Proprietary Information 7. Adjournment

HEALTH AND SOCIAL SERVICES COMMITTEE MEETING OSAGE NATION CAPITOL BUILDING 104 W. MAIN, PAWHUSKA OCTOBER 31, 2023 IMMEDIATELY FOLLOWING SESSION TO 12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Pending Legislation 6. Adjournment

Health and Social Services Committee Meeting Osage Nation Congress Chambers November 28, 2016 3:00 p.m. - 4:00 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 17-07, An Act to amend ONCA 16-92 to provide a supplemental appropriation to Health and Wellness Division in the amount of one million for hundred eleven thousand seven hundred twenty three

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