OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY OCTOBER 17th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
1. Call to order β Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
a. Oil & Gas Summit β Andrew Yates
b. September Lease Sale Discussion β Susan Forman
c. Discussion on meeting with Mr. Fredericks and experts β Everett Waller
6. EXECUTIVE
a. Personnel β Susan Forman
7. Old Business
a. Vehicle β Talee Redcorn
b. ABB discussion β Susan Forman
8. Meeting Minutes (10/5/18 & 10/12/18)
9. Committee Recommendations
a. Review Committees β Myron Red Eagle
10. Adjournment