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