Minerals Council Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING

FRIDAY NOVEMBER 13th, 2015, 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer and Reading of Deceased Osages

3. Roll call

4. New Business

a. APAC

b. Resolution on Galen Crum appointee as Osage Nation representative- Cynthia Boone

5. EXECUTIVE

a. Windmill Cases – Stephanie Erwin

6. Old Business

a. Meeting minutes

7. Committee Reports

8. Adjournment