3rd Osage Minerals Council Meeting

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Auditor Report
5. Accountant Report
6. Director Report
7. Superintendent Report
8. New Business
    a. Biannual meeting- report and new date
    b. Federal Register, Categorical exclusion- Fred Storer
    c. Request BIA to separate tertiary oil- William Lynn
    d. House Appropriations Subcommittee for Interior Testimony – Stephanie Erwin
9. EXECUTIVE
10. Old Business
     a. Resolution to Hire Dr. Russell Evans – Cynthia Boone
     b. Softball Field Well- William Lynn
     c. Breene Lease Resolution- Stephanie Erwin
    d. Meeting Minutes
11. Committee Reports
     a. Newsletter- Stephanie Erwin
     b. Policy and Procedures
12. Adjournment