Osage Minerals Council Special Meeting

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 MINERAL COUNCIL.

AGENDA

OSAGE MINERALS COUNCIL
SPECIAL MEETING
TUESDAY, JANUARY 6, 2015
10:00 A.M.
OSAGE NATION CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to Order - Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Executive Session
a. Conference with attorney
b. Personnel
5. Adjournment