Minerals Council Meeting

OSAGE MINERALS COUNCIL

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. APAC

B. Resolution on Galen Crum appointee as ON representative- Cynthia Boone

C. Warrior- new lease – Robert Knappe

D. Resolution regarding injunction against the new rules- Stephanie Erwin

E. Resolution regarding oil companies, fines, and why fined –Stephanie Erwin

8. Executive

A. OPA-Shane Matson

B. Windmill Cases – Stephanie Erwin

C. Devon- Stephanie Erwin

9. Old Business-

A. Status of Permits- Talee Redcorn

B. Meeting minutes – August and September

10. Committee Reports

A. Website – Talee Redcorn

B. Kathryn Red Corn – 2nd Council Resolutions- Sandra Jamison

C. Hire someone to make a spreadsheet of compliance letters –Kathryn Red Corn

D. Hire a Statistician – Talee Redcorn

11. Adjournment