Osage Minerals Council Meeting
OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY AUGUST 12th, 2016 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. Agape & Associates – Nona Roach – letter discussion
B. Osage Shareholder Association – RE Yarbrough – discussion of concerns
C. Orion –Stephen McNamara –
D. Spyglass – Stephen McNamara –
E. Close PL Account
5. EXECUTIVE
A. Personnel
6. Old Business
A. Amend Resolution 3-147 TEDC grant
B. Amend Resolution 3-146 EMDP grant
C. IHS – OEP project permit – Everett Waller
D. Resolution for letter to BIA regarding trust assets
E. Amshore letter
7. Committee Reports
8. Adjournment