4th Osage Minerals Council meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY OCTOBER 17th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
a. Oil & Gas Summit – Andrew Yates
b. September Lease Sale Discussion – Susan Forman
c. Discussion on meeting with Mr. Fredericks and experts – Everett Waller
6. EXECUTIVE
a. Personnel – Susan Forman
7. Old Business
a. Vehicle – Talee Redcorn
b. ABB discussion – Susan Forman
8. Meeting Minutes (10/5/18 & 10/12/18)
9. Committee Recommendations
a. Review Committees – Myron Red Eagle
10. Adjournment