Minerals Council Meeting Information

OSAGE MINERALS COUNCIL REGULAR MEETING
THURSDAY NOVEMBER 16th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA
(Please sign our guest sheet & Silence your cell phones. Thanks!) 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. Superintendent Report

8. New Business

a. Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease

b. Pennant Energy – Roy Fletcher – Breene Waterflood Unit

c. Shelly Cornelius – Removal of property

d. Discussion of making a change to OMC elections to improve continuity – Galen Crum

e. Performance – Scott DuCharme – new lease

f. Discuss Surface Owner notifications – Galen Crum

9. EXECUTIVE

10. Old Business

a. Biannual meeting agenda

b. Office Needs

c. Breach of Trust Lawsuit Update – Andrew Yates

d. 2018 Meeting dates

e. Meeting Minutes

11. Committee Reports

12. Adjournment