Minerals Council Special Meeting

OSAGE MINERALS COUNCIL
SPECIAL MEETING
MONDAY, MAY 1, 2017

1:00 P.M.
OSAGE NATION CHAMBERS
PAWHUSKA, OKLAHOMA

THE OSAGE MINERALS COUNCIL MAY DISCUSS, MAKE MOTIONS AND VOTE ON ALL MATTERS APPEARING ON THIS AGENDA, SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA ITEM. CONSENT AGENDA: ANY ITEM MAY BE DISCUSSED OR VOTED ON SEPARATELY AT THE REQUEST OF ANY MEMBER OF THE OSAGE MINERALS COUNCIL.

AGENDA

1. Call to Order
2. Opening Prayer
3. Executive Session
A. Director
4. Adjournment