Osage Minerals Council Special Meeting 8/8/24

 OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY, AUGUST 8th, 2024– 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 

(Please sign our guest sheet & SILENCE your cell phones! Thanks!) 

Agenda subject to change

 POSTED: August 6, 2024 

WHERE: ON Website/OMC Window

 BY: Lacee Reynolds 

1. Call to order – Welcome by Chairman Waller 

2. Opening prayer 

3. Roll call 

4. New Business 

a. Election of Chairman – Stephanie Erwin 

5. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Headrights Update – Myron Red Eagle 

b. Legal counsel tasks assignments – Stephanie Erwin 

c. Attorney – Stephanie Erwin 

d. Personnel – Paul Revard 

6. Old Business 

a. Rescind resolution – 3-207 – Paul Revard 

b. Rescind resolution – 4-510 – Paul Revard 

c. Formation of Committees – Stephanie Erwin 

7. Adjournment