Osage Minerals Council Agenda for April 11, 2014

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Friday, April 11, 2014 - 10:00am

OSAGE MINERALS COUNCIL

PRELIMINARY MEETING

April 11, 2014 10:00 A.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

Subject to Change

 

1.     Call to order – Welcome by Chairman, Andrew Yates

2.     Opening prayer 

            Opening Prayer and reading of deceased Osage Indians: Councilman Red Eagle

3.     Roll call

4.     Minerals Matters – Charles Hurlburt, Supervisory Petroleum Engineer 

5.     Administrative Matters –Janine Hale, Osage Agency Acting Superintendent

6.     Executive Session – 

        A.  Follow-up Trust Case Report

        B.  Memorandum from Melvin Core – Councilman RedEagle

 

INTERMISSION

 

7.     Old Business  -

       A.     Luella Marlman follow-up  

       B.     Matt Tilley – Terminated Lease/Chaparral

       C.    Congresswoman Whitehorn – Update and consideration of pending legislation ONCA 13-62

  

8.   New business –             

       A.  Minerals Accountant – Melvin Core

       B.  March 14th and 19th 2014 minutes 

 9.   Committee Reports:

       A.      Election Committee - Crum

       B.      Budget Committee - Abbott

       C.      Media Committee – RedEagle

                 a.     Paul Tutty/Susan Bayro – website development

        D.      Liaison Committee - Crum

        E.      Scholarship Committee – Core

        F.      Well Plugging Committee - Yates

        G.      Policy/Procedure – Boone

        H.      1906 Act - Bear

10.   Adjournment

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