Minerals Council Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY OCTOBER 21, 2015 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

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