Minerals Council Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING

FRIDAY JULY 15th, 2016 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. City of Skiatook - Dan Yancey

b. AT&T – Sandy Soil Permit

5. EXECUTIVE

a. PL account – OST – Janel Perry

b. EIN

c. 177 Opinion

d. Estates – Kenneth Perry

6. Old Business

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

b. Meeting Minutes

7. Committee Reports

8. Adjournment