Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY DECEMBER 6th, 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
a. Sherwood Construction – Chris Kinnamon – 214 lease
b. Budget Committee Recommendations – Margo Gray
i. Budget Modification
ii. Move Well Logs
iii. Recommendation from Treasurer
c. Orphan Well Committee Recommendations – Talee Redcorn
i. Oil Field Equipment Storage – Talee Redcorn
d. Provide Budget and expense report to OSA – Talee Redcorn
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. 25 CFR 90 – Chief Standing Bear
6. Old Business
a. Raydon – Tom Gray
b. 2020 Meeting Dates
c. Merit Bonus – Everett Waller
7. Meeting Minutes
8. Adjournment