Minerals Council Agenda-Revised for July 22

OSAGE MINERALS COUNCIL

REGULAR MEETING

Wednesday, July 22, 2015

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- Julia Roe and Leslie Young

5.  Auditor Report-Jim Swan

6.  BIA reports- Superintendent Robin Phillips

7.  New Business

     A.Discussion concerning Executive Branch- Kathryn Red Corn

     B.Wachtman Schroeder

8.  Executive

     A.Devon

B.  Performance Energy

9.  Old Business

     A. Meeting Minutes

     B.Vermillion

     C.Budget Modification

     D.Newsletter

     E.Presentation-Galen Crum

10. Committee Reports

11. Adjournment