Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY MAY 16th, 2018 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Auditor report
5. Accountant report
6. Director Report
7. Superintendent Report
8. New Business
   1. Washington DC Trip – Overview - Cynthia Boone
   2. Spyglass Energy Group, LLC/ Bandolier – W. Blackland/Personia project and additional drilling plans – Robert Knappe
   3. 25 CFR 226 BIA’s proposed revisions discussion – William Lynn
   4. PL Account – Resolution to move money
   5. Summer Nape – William Lynn
   6. Receptionist – William Lynn
   7. Calgary Energy LLC – new oil and gas lease - Gary Lewis
   8. Acknowledgement of Centurion – Cynthia Boone
   9. DK&K Energy LLC – New oil & gas lease - Dominic Strother
   10. Chilocco – Donation – Joseph Cheshewalla
9. EXECUTIVE
   1. Policies – Stephanie Erwin
   2. Education – Everett Waller
   3. EnergyNet Contract – William Lynn
10. Old Business
    1. Softball field well – William Lynn
    2. PE Osage – new oil lease - Roy Fletcher
    3. IHS Petra Renewal
    4. Election – Cynthia Boone
11. Committee Reports
    1. C395 Budget Amendment
    2. S510 Budget
12. Adjournment