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Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 16, 2019 2:30 p.m. - 4:00 p.m. Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of ONCA 18-70, An Act to amend the Osage Nation Health Benefit Act, 16 ONC §§ 3-102, 3-104 and 3-105; to add 16 ONC §§ 3-106 and 3-107; and to establish an alternate effective

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska April 18, 2019 2:30 p.m. - 4:00 p.m. Revised Agenda 1. Call to Order 2. Prayer 3. Roll Call 4. Approval of Minutes 5. Consideration of 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) 6

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 7, 2019 8:00 a.m. – 12:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-61, An Act to authorize and appropriate four million three hundred thousand dollars ($4,300,000) to the Osage Nation Member Health Benefit Fund from fiscal year 2020 tribal revenue for Direct

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 9, 2019 4:45 p.m. – 6:00 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-77, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2020 in the amount of twenty five million eight hundred fifty seven thousand seven hundred eighty

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 16, 2019 8:30 a.m. - 9:30 a.m. Agenda Call to Order Prayer Roll Call Approval of Minutes ONCA 19-77, An Act to provide an appropriation to the Executive Branch of the Osage Nation for Fiscal Year 2020 in the amount of twenty five million eight hundred fifty seven thousand seven hundred eighty

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska September 26, 2019 3:00 p.m. - 4:30 p.m. Agenda Call to Order Prayer Roll Call Approval of Minutes Conference call with Health Benefit Third Party Company Consideration ONCA 19-92, An Act to amend the Osage Nation Health Benefit Act at 16 ONC § 3-106 to prohibit the accrual of unused health benefits

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 28, 2018 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Election of Vice Chair Consideration of ONCA 16-118, An Act to amend 16 ONC § 3-104 and § 3-106 of the Health Benefit Act to change the minimum benefit to pregnant women once during each pregnancy to

Health and Social Services Committee Meeting Osage Nation Capitol Building 100 W. Main, Pawhuska March 29, 2018 1:00 p.m. - 2:30 p.m. Revised Agenda Call to Order Roll Call Prayer Approval of Minutes Consideration of ONCA 18-09, An Act to amend ONCA 17-99 to provide a supplemental appropriation to the Willow Tree Residential Treatment Centers in the amount of two hundred eighty one thousand seven

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