Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JUNE 21st, 2017 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda:
1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant Report
5. Auditor Report
6. Director Report
7. BIA Report
8. New Business
a. Director needs – William Lynn
9. EXECUTIVE
a. BancFirst – Everett Waller
b. Devon – Jack Yates
10. Old Business
a. Dr. Ribeiro –Jamie Sicking
b. Re-issue of data digitizing RFP – Galen Crum
c. Biannual meeting (dates, agenda, and minutes approval)
d. Meeting minutes
11. Committee Reports
a. Newsletter
b. 2018 Budget
12. Adjournment