3rd Osage Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING

WEDNESDAY DECEMBER 21st, 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- Julie Roe and Leslie Young
5. Auditor Report-Jim Swan
6. BIA reports- Superintendent Robin Phillips
7. New Business
A. Newpek – Concession Extension – Randy Palka
B. GeoStabilization International – Sandy Soil Permit – Matthew Reihl
C. David Coast - lease issues
D. Director of Minerals Council Office – Kathryn Red Corn
8. EXECUTIVE
A. Davis Operating Company – New lease – Tony Benavides
C. Lawsuits concerning earthquakes – Stephanie Erwin
D. Claims of records access- Stephanie Erwin
E. Chief’s request for joint meeting discussion – Stephanie Erwin
9. Old Business
A. Performance – Lease correction – Robert Knappe
B. Grant Proposal & Deliverables –Galen Crum
C. Meeting Minutes
D. Biennial OMC Chair Selection – Talee Redcorn
10. Committee Reports
A. Newsletter
11. Adjournment