Home Health Governing Body Meeting
January 29, 2013


Osage Home Health

Governing Body Meeting

January 29, 2013

5:30pm - 7:30pm

Location:  Osage Home Health Office

128 E. 6th St.

Pawhuska, OK  74056



         I.            Supper                                                                       

       II.            Call to order                                  Teresa Hudgins, RN

    III.            Approval of Agenda                       Teresa Hudgins, RN

    IV.            Approval of Minutes (last meeting)  Teresa Hudgins, RN

      V.            Financial Report                              Jim Littleton

    VI.            Operations                                      Cherie Leach, RN

a.       Update

b.      Census Report

c.       ATB Balance Report

 VII.            Old Business                                    Teresa Hudgins, RN

a.       Commerce Meeting Update

b.      ONE Budget

VIII.            New Business                                  Teresa Hudgins, RN

    IX.            Public Comments

      X.            Schedule Next Meeting

  XI.      Adjourn