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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 (

Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means September 22, 2021 Immediately Following Session 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

Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means September 24, 2021 9 a.m. until 9:45 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 21-105, An Act to amend the Osage Nation Health Benefit Act at 16 ONC § 3-107 to include payment of Medigap Plan F and Part D deductibles; and to establish an alternate effective date. (Potts) Adjournment

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska via Electronic Means January 21, 2022 2:00 – 5:00 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes Issues going on at the clinic ONCA 21-31, An Act to establish a structural and procedural framework for a new Osage Nation Health Care System; and to provide an effective date

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means February 15, 2022 1:00 – 3:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Review information from Kirk Shaw regarding clinic operations Discussion on patient comments received New Clinic floor plans ONCA 21-31, An Act to establish a structural and procedural

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means October 26, 2021 IFS – 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-04, an Act to authorize and appropriate the amount of seven million two hundred ninety four thousand five hundred fifty six dollars ($7,294,556) to the Wah-Zha-Zhe Health Center in

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska Via Electronic Means October 20, 2021 1 p.m. until 3 p.m. Revised Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 22-06, an Act to authorize and appropriate the amount of four million dollars ($4,000,000) to the Capital Asset Fund of American Rescue Plan Act (ARPA) funds for the purchase

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 13, 2022 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 22-94, An Act to provide an appropriation to the Executive Branch in the amount of nineteen million three hundred fifty one thousand four hundred fifty eight dollars ($19,351

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 19, 2022 1:00 p.m. – 5:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. ONCA 22-86, An Act to authorize and appropriate the additional amount of two million nine hundred seventy nine thousand seven hundred thirty six dollars ($2,979,736) of American