Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JUNE 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
     a. DK&K - new lease – Dominic Strother
     b. Scout Energy – New lease – Andrew Swann
     c. S&S Disposal – Shelly Weaver
     d. Election – Cynthia Boone
     e. Inauguration – Andrew Yates
     f. Oil and Gas Summit – Andrew Yates
     g. Consultation Meeting – Galen Crum
5. EXECUTIVE
     a. Election – Billie Ponca
6. Old Business
     a. Approval of Frederick’s draft changes to ON trespass law – Galen Crum
7. Committee Reports
8. Adjournment