3rd Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
THURSDAY MARCH 15th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller      
2. Opening prayer and reading of deceased Osages
3. Roll call
4. New Business
   1. Biannual meeting- report and new date
   2. Federal Register, Categorical exclusion- Fred Storer
   3. Request BIA to separate tertiary oil- William Lynn
5. EXECUTIVE
6. Old Business
   1. Destroy 2014 Ballots- William Lynn
   2. Softball Field Well- William Lynn
   3. Breene Lease Resolution- Stephanie Erwin
7. Committee Reports
   1. Newsletter- Stephanie Erwin
   2. Policy and Procedures
   3. Meeting Minutes
8. Adjournment