3rd Osage Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING

WEDNESDAY OCTOBER 19TH, 2016 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer: Councilman, Talee Redcorn
3. Roll call
4. Accountant reports- Julie Roe and Leslie Young
5. Auditor Report-Jim Swan
6. BIA reports- Superintendent Robin Phillips
7. New Business
A. Performance – Scott Ducharme
B. Lease Auction – Galen Crum
C. Travel – Stephanie Erwin
8. Executive
A. Lawco - Aaron Lawson
B. Conflict of Interest – Stephanie Erwin
C. Water Issues – Stephanie Erwin
D. Personnel
E. Producer of the Year – Galen Crum
9. Old Business-
A. Orion – Skip Honeyman
B. Transfer of CD
10. Committee Reports
A. Oil and Gas Summit Report – Christy Redeagle
11. Adjournment