2nd Osage Minerals Council Regular Meeting
January 16, 2013
MINERALS

OSAGE MINERALS COUNCIL

REGULAR MEETING

January 16, 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 Councilman Myron RedEagle

3.         Roll call

4.   Tribal Accountant Reports -

A.    Leslie Young -  C-395

B.     Julia Hutson – S-510

5.   Auditor Report – Jim Swan

6.     Minerals MattersCharles Hurlburt; Supervisory Petroleum Engineer 

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

8.     Executive Session -

        A. Encana – Dan O’ Toole

         

       

INTERMISSION

9.     Old Business  -

        A. Approval of December 2012 Meeting Minutes

        B. Councilwoman Cynthia Boone;  Flower Fund and Office Staff  Policy-VOTE      

10.   New business

        A. Councilwoman  Cynthia Boone; Resolution  to support  Melissa Currey

 

11.   Adjournment


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