Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY DECEMBER 15th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

AGENDA
Subject to change

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
     a. Energy Net
     b. Osage Shareholder Association – Susan Foreman
     c. NAPE Travel
     d. Lease sale dates
     e. CEP – Don Williams
5. EXECUTIVE
     a. Candy Creek Crusher – Tim Pinney – royalty rates and lease term discussion
6. Old Business
     a. PE LLC – finalize lease – Roy Fletcher
     b. AEP – Timothy Gaul
     c. Congress Space
     d. Meeting Minutes
7. Committee Reports
8. Adjournment