2nd Osage Minerals Council Meeting
January 11, 2013
MINERALS

OSAGE MINERALS COUNCIL

PRELIMINARY MEETING

January 11, 2013 10:00 A.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

Subject to Change

 

1.     Call to orderWelcome by Chairman, Galen Crum

2.     Opening prayer 

            Opening Prayer & Reading of Deceased Osages:  Councilwoman Cynthia Boone

3.         Roll call

4.     Minerals Matters – Charles Hurlburt, Supervisory Petroleum Engineer 

5.     Administrative Matters – Rhonda Loftin, Osage Agency Acting Superintendent

6.     Open Discussion

7.     Executive Session

A.  Kevin Hendon, Scissortail Energy

 

INTERMISSION

 

8.     Old Business  -

A. Vote on Ciaradon Carpenter salary status change from S-510 to C-395 account.

 

9.   New business

 

10.   Committee Reports:

   1.      Improvement Committee - Crum

   2.      Budget Committee - Abbott

   3.      Media Committee - RedEagle

   4.      Liaison Committee - Crum

   5.      Scholarship Committee - Core

   6.      Well Plugging Committee - Yates

   7.      Policy/Procedure – Flower Fund and Office Staff Policy: Boone

   8.      1906 Act - Bear

11.   Adjournment

Deceased Osages:

 

NAME

DATE OF DEATH

LOCATION

Barbara Jo Malone Carey

   December 1, 2012

Pawhuska , OK

Mike McKinley Reid

   December 17, 2012

Oklahoma City, OK

Michael P. Hurley

    December 23, 2012

Houston, TX

Sylvia W. Warmbrodt

     December 27, 2012

Richardson, TX

 

 


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