4th Osage Minerals Council meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY SEPTEMBER 19th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order – Welcome by Chair Harlan
2. Opening prayer
3. Roll call
4. Committee Reports
5. Approval of Meeting Minutes
6. Superintendent Report
7. New Business
     a. PE Osage – Roy Fletcher
     b. ONEOK
     c. Approval of Budget C-395
     d. Approval of S510
     e. Approval of digitization grant budget
8. EXECUTIVE
9. Old Business
10. Public Comment ( limited to 5 minutes)
11. Adjournment