OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 13th, 2015, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. APAC b. Resolution on Galen Crum appointee as Osage Nation representative- Cynthia Boone 5. EXECUTIVE a. Windmill Cases – Stephanie Erwin 6. Old Business
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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 18, 2015 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 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. APAC B. Resolution on Galen Crum
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 11th, 2015, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. A.M. Cohron & Son, Inc- Christopher Rech – Sandy Soil Permit b. WW Oil Company- Walt Wagoner- Oil and Gas lease c. Builders Unlimited – David Whitefield
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 18, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Accountant Report 5. Auditor Report 6. BIA Report 7. New Business a. Newpek – Randy Palka – Concession Extension b. Candy Creek Crusher - Tim Pinney – January 4th letter
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, FEBRUARY 10th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Chief Standingbear – Update on January 12th meeting 5. New Business a. Oklahoma Geological Survey - Fluid Production, Disposal, and Subsurface Pressure Monitoring –-
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, FEBRUARY 10th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Chief Standingbear – Update on January 12th meeting 5. New Business a. Oklahoma Geological Survey - Fluid Production, Disposal, and Subsurface Pressure Monitoring –-
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY FEBRUARY 15th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Chief Standingbear – Update on January 12th meeting 7. BIA Report 8. New Business a. Dr. Edgar Rebiro – New Oil and Gas lease – Jamie Sicking b. Burbank
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MARCH 22nd, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. BIA Report 7. New Business a. NewFrontier Drilling & Production LLC b. City of Ponca – Michael Vanderburg c. Orion – Skip Honeyman 8. EXECUTIVE a. Revard Oil &
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MARCH 22nd, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. BIA Report 7. New Business a. NewFrontier Drilling & Production LLC b. City of Ponca – Michael Vanderburg c. Orion – Skip Honeyman 8. EXECUTIVE a. Revard Oil &
Minerals Council Meeting
The 3rd Osage Minerals Council meetings for the month of August, 2015, will be held on Friday, August 14, and Wednesday, August 19. More details will be posted as they become available.
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 21, 2015 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 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
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JULY 15th, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. City of Skiatook - Dan Yancey b. AT&T – Sandy Soil Permit 5. EXECUTIVE a. PL account – OST – Janel Perry b. EIN c. 177 Opinion d. Estates – Kenneth Perry 6
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY APRIL 13th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. Orion – Skip Honeyman b. Federal Register nomination 5. EXECUTIVE a. BGI permitting b. Breach of Trust – Stephanie Erwin 6. Old Business a. RFPs –
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY APRIL 13th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. Orion – Skip Honeyman b. Federal Register nomination 5. EXECUTIVE a. BGI permitting b. Breach of Trust – Stephanie Erwin 6. Old Business a. RFPs –
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY June 16th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. William Lynn, Director 5. EXECUTIVE a. BancFirst – Everett Waller b. Devon - Jack Yates 6. Old Business a. Jamie Sicking – Dr. Ribeiro b. Biannual Meeting c
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY June 16th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. William Lynn, Director 5. EXECUTIVE a. BancFirst – Everett Waller b. Devon - Jack Yates 6. Old Business a. Jamie Sicking – Dr. Ribeiro b. Biannual Meeting c
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 21st, 2017 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. Accountant Report 5. Auditor Report 6. Director Report 7. BIA Report 8. New Business a. Director needs – William Lynn 9. EXECUTIVE a. BancFirst – Everett Waller b. Devon – Jack Yates 10. Old
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 21st, 2017 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. Accountant Report 5. Auditor Report 6. Director Report 7. BIA Report 8. New Business a. Director needs – William Lynn 9. EXECUTIVE a. BancFirst – Everett Waller b. Devon – Jack Yates 10. Old
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 15th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA AGENDA Subject to change Call to order – Welcome by Chairman Waller Opening prayer and Reading of Deceased Osages Roll call New Business Hydration Engineering – Fred Storer – EA Post for Executive Administrative Assistant permanent hire – Director Royalty Policy
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 20th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Hydration Engineering – Fred Storer – EA b. Post