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Minerals Council Meeting

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Friday, September 15, 2017 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY SEPTEMBER 15th, 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
    1. Hydration Engineering – Fred Storer – EA
    2. Post for Executive Administrative Assistant permanent hire – Director
    3. Royalty Policy Committee – Resolution to travel
    4. Breach of Trust – Stephanie Erwin
  5. EXECUTIVE
    1. Performance – Scott DuCharme/Robert Knappe – Personia Concession
    2. CEP – Don Williams – New Lease proposal
  6. Old Business
    1. Revard Oil & Gas – Paul Revard – lease issues
    2. Meeting Minutes – Director
    3. ODOT – Stephanie Erwin
  7. Committee Reports
    1. Newsletter
    2. Budget
  8. Adjournment
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