4th Osage Minerals Council meeting

Minerals

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JUNE 7th, 2019, 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA



AGENDA

  1. Call to order – Welcome by Chairman Waller
  2. Opening prayer and Reading of Deceased Osages
  3. Roll call
  4. New Business
    1. CEP – Saltwater Disposal Easement – Don Williams
    2. Leg Up Operating – New Oil Lease – Paul Schultz
    3. LM Global Drilling- New lease- Lester Matthews
    4. Field Specialist advertisement – Talee Redcorn
    5. BIA vehicles – Talee Redcorn
    6. ICEIWG travel – Everett Waller
    7. Release of information – Margo Gray
    8. Equipment order- Everett Waller
  5. EXECUTIVE to discuss confidential and/or proprietary matters
  6. Old Business
    1. Dr. Howard contract approval – Susan Forman
    2. CD – Margo Gray
    3. FY 20 Budget – Margo Gray
    4. FY 19 Budget Modification – Margo Gray
    5. Approval of IHS renewal – Talee Redcorn
    6. Approval of Buffalo data contract – Talee Redcorn
  7. Meeting Minutes
  8. Adjournment