3rd Osage Minerals Council Meeting Information

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY JULY 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. AT&T – Sandy Soil Permit

b. PL Account

7. EXECUTIVE

a. EIN

b. 177 Opinion

8. Old Business

a. Robert’s Rule of Order – Kathryn Red corn

b. Meeting Minutes

9. Committee Reports

10. Adjournment