Minerals Council Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY JUNE 20TH, 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's Report

5.  Director's Report

6.  New Business

     a.  DK&K - new lease - Dominic Strother

     b.  S&S Disposal - Shelly Weaver'

     c.  Inauguration - Andrew Yates

     d.  Oil and Gas Summit - Andrew Yates

     e.  Consultation Meeting - Galen Crum

     f.  Election - Billie Ponca

7.  Executive

8.  Old Business

     a.  approval of Frederick's draft changes to ON trespass law - Galen Crum

9.  Committee Reports

10.  Adjournment