Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JUNE 7th, 2019, 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
   1. CEP – Saltwater Disposal Easement – Don Williams
   2. Leg Up Operating – New Oil Lease – Paul Schultz
   3. LM Global Drilling- New lease- Lester Matthews
   4. Field Specialist advertisement – Talee Redcorn
   5. BIA vehicles – Talee Redcorn
   6. ICEIWG travel – Everett Waller
   7. Release of information – Margo Gray
   8. Equipment order- Everett Waller
5. EXECUTIVE to discuss confidential and/or proprietary matters
6. Old Business
   1. Dr. Howard contract approval – Susan Forman
   2. CD – Margo Gray
   3. FY 20 Budget – Margo Gray
   4. FY 19 Budget Modification – Margo Gray
   5. Approval of IHS renewal – Talee Redcorn
   6. Approval of Buffalo data contract – Talee Redcorn
7. Meeting Minutes
8. Adjournment