Minerals Council Meeting Agenda Wednesday, January 20th
OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JANUARY 20, 2016 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
Agenda - 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.Access Permit – Stephanie Erwin
8.Executive
A.OPA- Legal proceedings
B.Bandolier
9.Old Business-
A.Spyglass-
B.Phone Polls- Stephanie Erwin
C.Meeting minutes
10.Committee Reports
11.Adjournment