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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

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 11, 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

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 13, 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

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 15, 2017 IFS Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to prove 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); and to establish

Health and Social Services Committee Meeting Osage Nation Congressional Chambers September 12, 2017 8:30 a.m. - 9:30 a.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

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 19, 2017 5:15 p.m. - 7:15 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to prove 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

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 20, 2017 8:30 a.m. - 9:30 a.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes ONCA 17-99, An Act to prove 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

Health and Social Services Committee Meeting Osage Nation Congressional Chambers, 100 W. Main, Pawhuska September 21, 2017 3:30 p.m. - 5:00 p.m. Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 16-108, An Act to provide an appropriation in the amount of seventy five thousand dollars ($75,000) for a grant donation to the City of Wynona for facility improvements, water

Health and Social Services Committee Meeting Osage Nation Congressional Chambers 100 W. Main, Pawhuska September 25, 2017 4:15 p.m. - 5:30 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 Congressional Chambers 100 W. Main, Pawhuska September 27, 2017 4:00 p.m. - 6:00 p.m. 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. (Shaw)

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