3rd Osage Minerals Council Special Meeting

OSAGE MINERALS COUNCIL
SPECIAL MEETING

FRIDAY, MAY 5, 2017
1:00 P.M.
OSAGE NATION CHAMBERS
PAWHUSKA, OKLAHOMA
Subject to Change

THE OSAGE MINERALS COUNCIL MAY DISCUSS, MAKE MOTIONS AND VOTE ON ALL MATTERS APPEARING ON THIS AGENDA, SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA ITEM.
CONSENT AGENDA: ANY ITEM MAY BE DISCUSSED OR VOTED ON SEPARATELY AT THE REQUEST OF ANY MEMBER OF THE OSAGE MINERALS COUNCIL.

1. Call to Order
2. Opening Prayer
3. Roll Call
4. Travel Authorization – Washington, D.C. Appropriations
5. Miscellaneous
6. Adjournment