Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY 20th, 2017 10:00 A.M.

OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

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. Energy Net – Lease Sale Presentation – Brandon Savage
b. Osage Shareholders Association – Susan Foreman
c. CEP – CBM Update- Don Williams
d. NAPE travel
e. Unauthorized Legal Expenditures – Galen Crum
9. EXECUTIVE
a. AEP – Power line project Agreement -Timothy Gaul
10. Old Business
a. PE LLC – Finalize Breene Unit – Roy Fletcher
b. Candy Creek Crusher – Royalty Rates and lease Term – Tim Pinney
c. Election
d. Congress Space
e. Meeting Minutes
11. Committee Reports
12. Adjournment