Minerals Council Meeting delayed to 1 P.M.

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY, DECEMBER 17, 2014

1:00 P.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

Subject to change

1. Call to order – Welcome by Everett Waller, Chairman
2. Opening prayer -
3. Roll call
4. Jim Swan – audit reports
5. BIA Agency – Robin Phillips, Superintendent
6. Budget Revision
7. Florence Tranum
8. Executive Session –
   1. Charles Wickstrom- Lease Assignments
   2. Aaron Lawson- Lawco
   3. Councilwoman Stephanie Erwin- attorneys

   INTERMISSION

9. Old Business
   1. 11/14 Meeting Minutes
   2. 11/19 Meeting Minutes
10. New business
    1. Resolution to hire Lacee Reynolds
    2. Councilwoman Stephanie Erwin letter to BIA
11. Committee Reports:
    1. Budget
    2. Liaison
    3. Media
    4. Policy/Procedure
    5. Scholarship
    6. Well Plugging
    7. 1906 Act
12. Adjournment