3rd Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY SEPTEMBER 15th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA


AGENDA
Subject to change

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
   1. Hydration Engineering – Fred Storer – EA
   2. Post for Executive Administrative Assistant permanent hire – Director
   3. Royalty Policy Committee – Resolution to travel
   4. Breach of Trust – Stephanie Erwin
5. EXECUTIVE
   1. Performance – Scott DuCharme/Robert Knappe – Personia Concession
   2. CEP – Don Williams – New Lease proposal
6. Old Business
   1. Revard Oil & Gas – Paul Revard – lease issues
   2. Meeting Minutes – Director
   3. ODOT – Stephanie Erwin
7. Committee Reports
   1. Newsletter
   2. Budget
8. Adjournment

Live audio from the meeting will be abilable at https://www.osagenation-nsn.gov/multimedia/live-media