Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY 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
3. Roll call
4. Accountant Report
5. Auditor Report
6. Director Report
7. Superintendent Report
8. New Business
    a. Energy Net – Lease Sale Presentation – Brandon Savage
    b. Osage Shareholders Association – Susan Foreman
    c. CEP – CBM Update- Don Williams
    d. NAPE travel
    e. Unauthorized Legal Expenditures – Galen Crum
9. EXECUTIVE
    a. AEP – Power line project Agreement -Timothy Gaul
10. Old Business
      a. PE LLC – Finalize Breene Unit – Roy Fletcher
      b. Candy Creek Crusher – Royalty Rates and lease Term – Tim Pinney
      c. Election
      d. Congress Space
      e. Meeting Minutes
11. Committee Reports
12. Adjournment