Minerals Council Meeting for June 15

OSAGE MINERALS COUNCIL
REGULAR MEETING

FRIDAY JUNE 15th, 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. BGI
B. Grants – Galen Crum
C. Meeting Dates
D. Resolution for workaround of FOIA problem – Galen Crum
E. Davis Operating Company – Tony Benavides
8. EXECUTIVE
A. Establish the beneficiary and the assets of the Osage Mineral Trust – Talee Redcorn
9. Old Business
A. Correction of Lawco Resolution – Stephanie Erwin
B. MOU
C. Meeting Minutes
10. Committee Reports
11. Adjournment