Minerals Council Meeting delayed to 1 P.M.
OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY, DECEMBER 17, 2014
1:00 P.M.
OSAGE NATION CHAMBERS
PAWHUSKA, OKLAHOMA
Subject to change
- Call to order – Welcome by Everett Waller, Chairman
- Opening prayer -
- Roll call
- Jim Swan – audit reports
- BIA Agency – Robin Phillips, Superintendent
- Budget Revision
- Florence Tranum
- Executive Session –
- Charles Wickstrom- Lease Assignments
- Aaron Lawson- Lawco
- Councilwoman Stephanie Erwin- attorneys
INTERMISSION
- Old Business
- 11/14 Meeting Minutes
- 11/19 Meeting Minutes
- New business
- Resolution to hire Lacee Reynolds
- Councilwoman Stephanie Erwin letter to BIA
- Committee Reports:
- Budget
- Liaison
- Media
- Policy/Procedure
- Scholarship
- Well Plugging
- 1906 Act
- Adjournment