Minerals Council Meeting
OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY NOVEMBER 13th, 2015, 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
a. APAC
b. Resolution on Galen Crum appointee as Osage Nation representative- Cynthia Boone
5. EXECUTIVE
a. Windmill Cases – Stephanie Erwin
6. Old Business
a. Meeting minutes
7. Committee Reports
8. Adjournment