3rd Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING

WEDNESDAY APRIL 19th, 2017 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

AGENDA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant Report
5. Auditor Report
6. BIA Report
7. New Business
    a. Drumkeeper Resolution
    b. Federal Register Nomination
8. EXECUTIVE
    a. BGI permitting
    b. Breach of Trust
    c. Director Position
9. Old Business
    a. Paul Revard – Seismic
    b. Biannual report
    c. Orion
10. Candy Thomas - RFPs
11. Committee Reports
12. Adjournment