Minerals Council Meeting Agenda

OSAGE MINERALS COUNCIL

REGULAR MEETING

MARCH 18, 2015 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer

3. Roll call

4. Accountant Reports- Leslie Young and Julie Roe

5. Auditor Reports- Jim Swan

6. BIA Report

7. BGI – Stephen McNamara

8. Hard Rock Operating LLC – Stephen McNamara new lease

9. Performance- Extension

10. Ironhawk- extension

11. Orion-

12. Spyglass- Shane Matson Concession Extension

13. CEP- Sanchez Production Partners- Rodney Tate

14. Executive

A. Susan Forman

B. Talee Redcorn

C. Devon Energy- Matt Beavers

INTERMISSION

15. New Business

A. Hobo Stone – Cory Watkins sandstone lease

B. EIS- Memorandum of Understanding

C. BIA Semi Annual improvement meeting

D. Meeting Minutes September, January, and February

E. Resolution to hire Charli Riddle

16. Old Business

A. American Environmental

B. Baker Petrolite

17.Committee Reports

18. Adjournment