Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY SEPTEMBER 20th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

AGENDA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. Accountant Report
5. Auditor Report
6. Director Report
7. Superintendent Report
8. New Business
    a. Hydration Engineering – Fred Storer – EA
    b. Post for permanent hire – Director
    c. Royalty Policy Committee – Resolution to travel
    d. Breach of Trust – Stephanie Erwin
    e. ODOT – Stephanie Erwin
    f. Performance – Scott DuCharme/Robert Knappe – Personia Concession
    g. CEP – Don Williams – New Lease proposal
    h. Producer of the year award – Galen Crum
    i. Laptop for director – Galen Crum
9. EXECUTIVE
10. Old Business
    a. Revard Oil & Gas – Paul Revard – lease issues
    b. Grants – Talee Redcorn & Galen Crum
    c. Look at production and activities with KU – Talee Redcorn
    d. Meeting Minutes
11. Committee Reports
    a. Newsletter
    b. Budget
    c. Policy – Leave Policy
12. Adjournment