Minerals Council Regular Meeting
AGENDA
Subject to change"
"1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent Report
5. Bureau of Trust Fund Administration – Janel Perry
6. Auditor Report – Lacee Reynolds
7. New Business
a. CEP – lease issues - Don Williams
b. Committee Discussion – Susan Forman
8. EXECUTIVE to discuss confidential and/or proprietary matters
a. TERA – Susan Forman
b. Authority to assign billable tasks – Susan Forman
9. Old Business
a. Lease sale – Margo Gray
b. NAPE – Susan Forman
c. Spyglass Wells Decision Record – Susan Forman
d. Addendum to Lease Language – Susan Forman
10. Committee Reports
11. Meeting Minutes
12. Adjournment
Subject to change"
"1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent Report
5. Bureau of Trust Fund Administration – Janel Perry
6. Auditor Report – Lacee Reynolds
7. New Business
a. CEP – lease issues - Don Williams
b. Committee Discussion – Susan Forman
8. EXECUTIVE to discuss confidential and/or proprietary matters
a. TERA – Susan Forman
b. Authority to assign billable tasks – Susan Forman
9. Old Business
a. Lease sale – Margo Gray
b. NAPE – Susan Forman
c. Spyglass Wells Decision Record – Susan Forman
d. Addendum to Lease Language – Susan Forman
10. Committee Reports
11. Meeting Minutes
12. Adjournment