Minerals Council Agenda for October 21, 2015
OSAGE MINERALS COUNCIL
REGULAR MEETING
Monday OCTOBER 21st, 2015, 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
Subject to change
1. Call to order – Welcome by Chairman Waller
2. Opening prayer: Councilman, Talee Redcorn
3. Roll call
4. Accountant reports- Julie Roe and Leslie Young
5. Auditor Report-Jim Swan
6. BIA reports- Superintendent Robin Phillips
7. New Business
A. Discussion on BIA – Stephanie Erwin
B. OPA- Shane Matson
C. Wellco-Stan Delong
D. Jones and Buck
E. Producer of the Year Award
F. Warrior – Oil and Gas lease
8. Executive
9. Old Business-
A. Oil and Gas Summit Update- Rick Torix
B. Oil and Gas Summit donation- Talee Redcorn
C. Meeting minutes
10. Committee Reports
A. 2016 Budget Modification
B. S510
11. Adjournment