Minerals Council Regular meeting

AGENDA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent Report
5. Audit Report
6. New Business
   1. Helium Leases – Michael Hiner
7. EXECUTIVE to discuss confidential and/or proprietary matters
   1. DEMD Enhanced Oil Recovery – Talee Redcorn
   2. Chairman Letter to DEMD requesting visit – Susan Forman
   3. Gas Measurement Rules Implementation as OMC Rule – Susan Forman
   4. Personnel – Everett Waller
8. Old Business
9. Meeting Minutes
10. Adjournment