3rd Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JULY 19th, 2017 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Accountant Report
5. Director Report
6. BIA Report
7. New Business
    a. Letter to Zinke and President–Stephanie Erwin
    b. WWW oil company log library – William Lynn
    c. Jireh – Lanny Woods
8. EXECUTIVE
    a. Oneok
9. Old Business
    a. Bill Park
    b. Osage Minerals Council – LLC – Stephanie Erwin
    c. Travel
    d. Director needs
10. Committee Reports
     a. Budget
     b. Scholarship
11. Adjournment