OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JUNE 15th, 2016 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
1. Call to order β Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant Report
5. Auditor Report
6. Superintendent Report
7. New Business
A. BGI
B. Grants β Galen Crum
C. Meeting Dates
D. Resolution for workaround of FOIA problem β Galen Crum
E. Davis Operating Company β Tony Benavides
8. EXECUTIVE
A. Establish the beneficiary and the assets of the Osage Mineral Trust β Talee Redcorn
9. Old Business
A. Correction of Lawco Resolution β Stephanie Erwin
B. MOU
C. Meeting Minutes
10. Committee Reports
11. Adjournment