4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY OCTOBER 17th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer
3.    Roll call
4.    Superintendent Report
5.    New Business
      a.    Oil & Gas Summit – Andrew Yates
      b.    September Lease Sale Discussion – Susan Forman
      c.    Discussion on meeting with Mr. Fredericks and experts – Everett Waller
6.    EXECUTIVE
      a.    Personnel – Susan Forman
7.    Old Business
      a.    Vehicle – Talee Redcorn
      b.    ABB discussion – Susan Forman
8.    Meeting Minutes (10/5/18 & 10/12/18)
9.    Committee Recommendations
      a.    Review Committees – Myron Red Eagle
10.    Adjournment