Minerals Council Meeting Information

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY AUGUST 17^th, 2016 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer

3. Roll call

4. Accountant Report

5. Auditor Report

6. Superintendent Report

7. New Business

A. Close PL account

8. EXECUTIVE

A. Personnel

9. Old Business

A. IHS – OEP project permit – Everett Waller

B. Amshore letter

C. Resolution for letter to BIA regarding trust assets

10. Committee Reports

11. Adjournment