Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING

FRIDAY OCTOBER 14th, 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. Conflict of Interest – Stephanie Erwin
B. Water Issues – Stephanie Erwin
C. Performance – Scott Ducharme
D. Lease Auction – Galen Crum
E. Resolution for Travel – Stephanie Erwin
5. EXECUTIVE
A. Lawco
6. Old Business
A. Orion – Skip Honeyman
B. Producer of the year – Galen Crum
C. Transfer of CD
D. Resolution for Hot Water – Stephanie Erwin
E. Meeting Minutes
7. Committee Reports
A. Oil and Gas Summit Report – Christy Redeagle
8. Adjournment