Minerals Council Meeting Agenda for March 14, 2014

OSAGE MINERALS COUNCIL

PRELIMINARY MEETING

March 14, 2014 10:00 A.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

Subject to Change

1. Call to order – Welcome by Chairman, Andrew Yates

2. Opening prayer

Opening Prayer and reading of deceased Osage Indians: Councilman Crum

3. Roll call

4. Minerals Matters – Dale Jesse, Supervisory Petroleum Engineer

5. Administrative Matters –Janine Hale, Osage Agency Acting Superintendent

6. Executive Session –

Revocable trusts update/personnel – Office manager

INTERMISSION

7. Old Business -

A. ODOT /Greg Massey- HWY 60 Construction

B. Candy Creek Crusher/J.L. Holt

C. Follow-up on 2-19-14 James Bigheart statue discussion

8. New business –

A. Luella Marlman – Lease renegoation

B. Short Oil Company – add Gas Lease to an existing Blanket Oil Mining Lease

C. Matt Tilley – Chaparral

D. Reading of phone polls into minutes

E. Minutes from December 2013 through February 2014

F. Policy banning use of Minerals Council office equipment and materials for personal use

G. Anti-hostile work place policies

9. Committee Reports:

10. Adjournment