Minerals Council Meeting Information

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OSAGE MINERALS COUNCIL
REGULAR MEETING
THURSDAY NOVEMBER 9th, 2017 10:00 A.M.
OSAGE NATION LAW BUILDING Room 121
PAWHUSKA, OKLAHOMA

AGENDA
Subject to change

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. New Business
    a. PSO – Timothy Gaul – presentation of transmission line project
    b. Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease
    c. Pennant Energy – Roy Fletcher – Breene Waterflood Unit
    d. Shelly Cornelius – Removal of property
    e. Discussion of making a change to OMC elections to improve continuity – Galen Crum
5. EXECUTIVE
6. Old Business
    a. Personnel yearly bonus
    b. Biannual meeting agenda
    c. Softball field well plugging
    d. Breach of Trust Lawsuit Update – Andrew Yates
    e. 2018 Meeting dates
    f. Website – William Lynn
    g. Meeting Minutes
7. Committee Reports
8. Adjournment

Category: 
Minerals