3rd Minerals Council Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING

Wednesday APRIL 20th, 2016 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer

3. Roll call

4. Accountant Reports

5. BIA Reports

6. New Business

A. Short Oil Company

B. BGI – Stephen Mcnamara - Extension

C. Orion – Stephen Mcnamara - Extension

7. EXECUTIVE

A. Personnel – Kathryn Red Corn

B. Performance – Robert Knappe

C. Hayes Case – Stephanie Erwin

8. Old Business

A. Wellco – Stan Delong

B. APAC

9. Committee Reports

10. Adjournment