3rd Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING
WEDNESDAY, NOVEMBER 16th, 2016 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer: Councilman, Talee Redcorn
3. Roll call
4. Accountant reports- Julie Roe and Leslie Young
5. Auditor Report-Jim Swan
6. BIA reports- Superintendent Robin Phillips
7. New Business
     A. Gross Production Tax – Stephanie Erwin
     B. IHS Data – Stephanie Erwin
8. EXECUTIVE
     A. Osage Agency – Cammi Canady
9. Old Business
     A. Biannual Consultation Reports
B. Meeting Minutes (September 16, September 21, October 14 & October 19)
10. Committee Reports
     A. Oil and Gas Summit
11. Adjournment