3rd Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY DECEMBER 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
a. Energy Net
b. Osage Shareholder Association – Susan Foreman
c. NAPE Travel
d. Lease sale dates
e. CEP – Don Williams
5. EXECUTIVE
a. Candy Creek Crusher – Tim Pinney – royalty rates and lease term discussion
6. Old Business
a. PE LLC – finalize lease – Roy Fletcher
b. AEP – Timothy Gaul
c. Congress Space
d. Meeting Minutes
7. Committee Reports
8. Adjournment