Minerals Council Meeting Information

OSAGE MINERALS COUNCIL

REGULAR MEETING

WEDNESDAY JUNE 20TH, 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. Superintendent's Report

5. Director's Report

6. New Business

a. DK&K - new lease - Dominic Strother

b. S&S Disposal - Shelly Weaver'

c. Inauguration - Andrew Yates

d. Oil and Gas Summit - Andrew Yates

e. Consultation Meeting - Galen Crum

f. Election - Billie Ponca

7. Executive

8. Old Business

a. approval of Frederick's draft changes to ON trespass law - Galen Crum

9. Committee Reports

10. Adjournment