Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING

FRIDAY AUGUST 12th, 2016 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller

2. Opening prayer and Reading of Deceased Osages

3. Roll call

4. New Business

A. Agape & Associates – Nona Roach – letter discussion

B. Osage Shareholder Association – RE Yarbrough – discussion of concerns

C. Orion –Stephen McNamara –

D. Spyglass – Stephen McNamara –

E. Close PL Account

5. EXECUTIVE

A. Personnel

6. Old Business

A. Amend Resolution 3-147 TEDC grant

B. Amend Resolution 3-146 EMDP grant

C. IHS – OEP project permit – Everett Waller

D. Resolution for letter to BIA regarding trust assets

E. Amshore letter

7. Committee Reports

8. Adjournment