Time changed for 4th Osage Minerals Council meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JANUARY 4th, 2019 1:00 P.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
     a. BGI – Concession Extension – Milt Righetti
     b. Letter from former BIA employee – Paul Revard
     c. Strategic Plan – Everett Waller
     d. Request to OK tax Commission – Everett Waller
5. EXECUTIVE to discuss confidential and/or proprietary matters
6. Old Business
     a. Approve 2019 meeting dates
7. Meeting Minutes (December 7 & 19)
8. Adjournment