3rd Minerals Council Meeting

OSAGE MINERALS COUNCIL

1. Call to order – Welcome by Chairman Waller

2. Opening prayer and Reading of Deceased Osages

3. Roll call

4. New Business

a. Grant application for energy programs

b. US Extractive Industries Transparency Initiative

c. Saige Training Program

d. Bronze Oak – Sandy Soil Permit

5. EXECUTIVE

a. Devon

b. Hostile Work Environment – Galen Crum

6. Old Business

a. 2014 Biannual Consultation Meeting Report

b. Phone Polls

i. Comments written by Mr. Fredericks on Scoping and Implementation of proposal

ii. Send letter to BIA regarding Chaparral’s bankruptcy – Cynthia Boone

7. Committee Reports

8. Adjournment