Minerals Council Meeting

OSAGE MINERALS COUNCIL
SPECIAL MEETING
MONDAY JULY 2nd, 2018 AT 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. New Business
    a. Election of Chairman and 2nd Chair
    b. Committees
    c. Strategic Planning for the next 4 years
    d. Travel to Washington D.C. – Everett Waller
5. Old Business
    a. Biannual Consultation Meeting
6. Adjournment