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