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OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JANUARY 4th, 2019 1:00 P.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. BGI – Concession Extension – Milt Righetti b. Letter from former BIA employee – Paul Revard c. Strategic Plan – Everett Waller d. Request to OK tax Commission – Everett Waller 5. EXECUTIVE

YOU CAN QUIT SMOKING! Each class is a 8 week class, and is open to the general public. When: January 6th 2017 Fridays- 9:00 am-10:00 am Location: Osage Law Building Room 121 Elgible patrons of the Wah-Zha-Zhi Health Center will receive tobacco cessation medications and aids. For more information, contact Osage Nation Public Health Nursing at 918-287-5482

Join us for Tobacco Cessation classes!

Join us for Tobacco Cessation classes!

Traditional Cultural Advisors Meeting January 6, 2016 10:00 AM - 12:00 PM Conference Room-Suite 211, Osage Nation Historic Preservation Office First National Bank, Pawhuska Agenda: Opening prayer Welcome Roll call Announcements Osage Book Club, 12:00–1:00, Jan. 20th, War Ceremony and Peace Ceremony of the Osage Indians by F. LaFlesche, pp. 201-234 (Hunter) Approval of Minutes December 9, 2016 New

Agenda Traditional Cultural Advisors Meeting May 1, 2015 10:00 am – 12:00 pm Conference Room-Suite 211, Osage Nation Historic Preservation Office First National Bank, Pawhuska Opening prayer Welcome Roll call/Welcome new member Richard Luttrell ONHPO Announcements (Hunter) Tribal Research Assistant: Kilan Jacobs GIS/Computer Technician: Pascha Enzi Administrative/Field Assistant: Melissa Cole

Traditional Cultural Advisors Meeting July 7, 2017 10:00 AM - 12:00 PM Conference Room-Suite 211, Osage Nation Historic Preservation Office First National Bank, Pawhuska Opening prayer Welcome Roll call Announcements Osage Book Club, 12:00–1:00, July 21st, Art of the Osage by Bailey/Swan, Ch. 3-4 (Hunter) Approval of Minutes May 11, 2017 New Business Osage Nation Museum update (Kimberly McCauley)

Traditional Cultural Advisors Meeting August 11, 2017 10:00 AM - 12:00 PM Room 121, Osage Nation Law Building Pawhuska, Oklahoma Agenda Opening prayer Welcome Roll call Announcements Osage Book Club, 12:00–1:00, August 25th, Art of the Osage by Bailey/Swan, Ch. 3-4 (Hunter) Approval of Minutes July 7, 2017 New Business Wha-Zha-Zhi Cultural Center update (Addie Hudgins) Old Business, Update

Traditional Cultural Advisors Meeting September 1, 2017 10:00 AM - 12:00 PM Room 121, Law Building Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements Osage Book Club, 12:00–1:00, September 22nd Art of the Osage by Bailey/Swan, Ch. 5 (Hunter) Wha-Zha-Zhi Cultural Center Cultural Walk, October 21-22 (Addie Hudgins) Approval of Minutes August 11, 2017 New Business ON Museum update

Traditional Cultural Advisors Meeting October 31, 2017 10:00 AM - 12:00 PM Conference Room-Suite 211, Osage Nation Historic Preservation Office First National Bank, Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements Osage Book Club, Dec. 1, 1:00–2:00, Life and Letters of Father Ponziglione Ch. 1, pp. 1-58 Approval of Minutes September 1, 2017 New Business Wah-Zha-Zhi Cultural

Traditional Cultural Advisors Meeting November 17, 2017 10:00 AM - 12:00 PM Conference Room-Suite 211, Osage Nation Historic Preservation Office First National Bank, Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements Osage Book Club, December 1, 2017 12:00–1:00, (Hunter) Approval of Minutes October 31, 2017 New Business Sports Team Headdress (Akers) Stone Bird Head (Hunter) Old

Traditional Cultural Advisors Meeting December 15, 2017 10:00 AM - 12:00 PM Conference Room-Suite 211, Osage Nation Historic Preservation Office First National Bank, Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements Osage Book Club, January 19, 2017 12:00–1:00, Life and Letters of Fathers Ponziglione, Schoenmakers, and Other Early Jesuits at Osage Mission by W.W. Graves (Hunter)

Agenda Traditional Cultural Advisors Meeting January 5, 2018 10:00 AM - 12:00 PM Conference Room-Suite 211, Osage Nation Historic Preservation Office First National Bank, Pawhuska, OK Opening prayer Welcome Roll call Announcements Osage Book Club, January 19, 2017 12:00–1:00, Life and Letters of Fathers Ponziglione, Schoenmakers, and Other Early Jesuits at Osage Mission by W.W. Graves, Ch. 3-8

Traditional Cultural Advisors Meeting July 6, 2018 10:00 AM - 12:00 PM Osage Nation Law Building, Room 121 Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements Summer Youth Intern- Molly Williams Osage Book Club, July 25, 2018 12:00–1:00, The Osage: Children of the Middles Waters by John Joseph Matthews, pg. 95-148 (Hunter) Approval of Minutes May 4, 2018 New Business Language

Traditional Cultural Advisors Meeting August 3, 2018 10:00 AM - 12:00 PM Osage Nation Law Building, Room 121 Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements Osage Book Club, August 23, 2018 12:00–1:00, The Osage: Children of the Middles Waters by John Joseph Matthews, pg. 95-148 (Hunter) Approval of Minutes July 6, 2018 New Business Language Department Update (Bighorse) Wha-Zha

Agenda Traditional Cultural Advisors Meeting September 7, 2018 10:00 AM - 12:00 PM Osage Nation Law Building, Room 121 Pawhuska, OK Opening prayer Welcome Roll call Announcements Osage Book Club, September 21, 2018 12:00–1:00, The Osage: Children of the Middles Waters by John Joseph Matthews, pg. 134-194 (Hunter) Approval of Minutes August 3, 2018 New Business Language Department Update (Bighorse)

Traditional Cultural Advisors Meeting October 4, 2018 10:00 AM - 12:00 PM Osage Nation Welcome Center, Room 217 Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements Osage Book Club, October 26, 2018 12:00–1:00, The Osage: Children of the Middles Waters by John Joseph Matthews, pg. 208-282, Osage Law Building, Rm. 121 (Hunter) Approval of Minutes September 7, 2018 New Business

Traditional Cultural Advisors Meeting December 7, 2018 10:00 AM - 12:00 PM Osage Nation Law Building, Room 121 Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements New TCA Member: William Fletcher (Hunter) Osage Book Club, December 14, 2018 12:00–1:00, The Osage: Children of the Middles Waters by John Joseph Matthews, pg. 283-337, Osage County Health Department (Hunter) Approval of

Traditional Cultural Advisors Meeting January 4, 2019 10:00 AM - 12:00 PM Osage Nation Law Building, Room 121 Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements New TCA Member: William Fletcher (Akers) Osage Book Club, January 18, 2018 12:00–1:00, The Osage: Children of the Middles Waters by John Joseph Matthews, pg. 340-419, Osage County Health Department (Fox) Approval of Minutes

Traditional Cultural Advisors Meeting January 11, 2019 10:00 AM - 12:00 PM Osage Nation Law Building, Room 121 Pawhuska, OK Agenda Opening prayer Welcome Roll call Announcements New TCA Member: William Fletcher (Akers) Osage Book Club, January 18, 2018 12:00–1:00, The Osage: Children of the Middles Waters by John Joseph Matthews, pg. 340-419, Osage County Health Department (Fox) Approval of