OSAGE MINERALS COUNCIL REGULAR MEETING

 OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 16th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 

1. Call to order – Welcome by Chairman Waller 

2. Opening prayer 

3. Roll call 

4. Accountant Report 

5. Auditor Report 

6. Director Report 

7. Superintendent Report 

8. New Business 

a. Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease 

b. Pennant Energy – Roy Fletcher – Breene Waterflood Unit 

c. Shelly Cornelius – Removal of property 

d. Discussion of making a change to OMC elections to improve continuity – Galen Crum 

e. Performance – Scott DuCharme – new lease 

f. Discuss Surface Owner notifications – Galen Crum 

9. EXECUTIVE 

10. Old Business 

a. Biannual meeting agenda 

b. Office Needs 

c. Breach of Trust Lawsuit Update – Andrew Yates 

d. 2018 Meeting dates 

e. Meeting Minutes 

11. Committee Reports 

12. Adjournment