Minerals Council Meeting Information

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
a. Ellswroth Construction – 214 Lease – Matt Bauman
b. Orphan Well Committee supplies – Talee Redcorn
c. Travel NAPE
d. Travel Oil & Gas Expo – Susan Forman
e. Purchase monthly Natural Gas Liquids prices – Susan Forman
f. Creation of information sheet handout – Susan Forman
g. Domestic Energy Producers Alliance – Susan Forman
h. Performance Letter – Susan Forman
i. Adding Signatory for Oil & Gas Summit account – Susan Forman
j. Contract photographer/graphic design – Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
a. BGI - Permit Struggles – Cara Dillon
b. Strategic Plan – Margo Gray
c. ABB comment period– Susan Forman
d. Executive Administrative Assistant position – Susan Forman
7. Old Business
a. Update letter requesting well records – Susan Forman
b. Discussion to prepare summary of Department of Interior Meeting and Osage Nation Congress meeting – Paul Revard
8. Meeting Minutes
9. Adjournment