Minerals Council Agenda for October 21, 2015

OSAGE MINERALS COUNCIL

REGULAR MEETING

Monday OCTOBER 21st, 2015, 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

Subject to change

1. Call to order – Welcome by Chairman Waller

2. Opening prayer: Councilman, Talee Redcorn

3. Roll call

4. Accountant reports- Julie Roe and Leslie Young

5. Auditor Report-Jim Swan

6. BIA reports- Superintendent Robin Phillips

7. New Business

A. Discussion on BIA – Stephanie Erwin

B. OPA- Shane Matson

C. Wellco-Stan Delong

D. Jones and Buck

E. Producer of the Year Award

F. Warrior – Oil and Gas lease

8. Executive

9. Old Business-

A. Oil and Gas Summit Update- Rick Torix

B. Oil and Gas Summit donation- Talee Redcorn

C. Meeting minutes

10. Committee Reports

A. 2016 Budget Modification

B. S510

11. Adjournment