Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JULY 15th, 2020, 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
Zoom Meeting

AGENDA
1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendent Report
5. New Business
     a. Recommendation to hire a new office assistant – Margo Gray
     b. Recommendation to set up a meeting with ON Oil and Gas Laws to be introduced – Gray
     c. Recommendation to RFP hiring a Tribal Enterprise Business Structure Consultant – Gray
     d. DEMD action on Performance Proposal – Susan Forman
     e. Data Analyst update – Susan Forman
     f. Biannual Consultation – Everett Waller
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Attorney Update – Wilson Pipestem
7. Old Business
     a. TERA Resolution for Chief – Susan Forman
     b. Recommendation to publish Osage Minerals Journal to Shareholders – Gray & Revard
     c. Recommendation to begin working with banks per the DEMD checklist – Gray
     d. Election of new Chair – Myron Red Eagle and Talee Redcorn
     e. Amend Well Plugging Committee Budget – Paul Revard
     f. Spyglass Wells – Susan Forman
8. Meeting Minutes
9. Adjournment