Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JUNE 21st, 2017 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda:
1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant Report
5. Auditor Report
6. Director Report
7. BIA Report
8. New Business
     a. Director needs – William Lynn
9. EXECUTIVE
     a. BancFirst – Everett Waller
     b. Devon – Jack Yates
10. Old Business
     a. Dr. Ribeiro –Jamie Sicking
     b. Re-issue of data digitizing RFP – Galen Crum
     c. Biannual meeting (dates, agenda, and minutes approval)
     d. Meeting minutes
11. Committee Reports
     a. Newsletter
     b. 2018 Budget
12. Adjournment