Minerals Council Meeting
February 15, 2013
MINERALS

OSAGE MINERALS COUNCIL

PRELIMINARY MEETING

February 15, 2013 1 P.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:  Councilman Andrew Yates

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.  Applicant A for Secretary/Trust Clerk 2

B.  Applicant B for Secretary/Trust Clerk 2

C. Applicant C for Secretary/Trust Clerk 2

D. Nick Palmer –Summers Drilling

E. Myron Red Eagle -Personnel Issues

 

INTERMISSION

 

8.     Old Business  -

A.  Approve minutes for January meetings. 

 

9.   New business

 

10.   Committee Reports:

   1.      Trust Team – No report at this time. Whitehorn

   2.      Improvement Team – No report at this time. Whitehorn

   3.      Budget Committee - Abbott

   4.      Media Committee - RedEagle

   5.      Liaison Committee - Crum

   6.      Scholarship Committee - Core

   7.      Well Plugging Committee - Yates

   8.      Policy/Procedure –  Boone:  Core Minerals Office Policy Paragraph 18

   9.      1906 Act - Bear

11.   Adjournment

 

Deceased Osages:

 

NAME

DATE OF DEATH

LOCATION

Chris A. Moncravie

January 11, 2013

Oklahoma City,  OK

Julia L. Lewis

January 11,2013

Salem, MO

Rosa R. Pledger

January 12, 2013

Hominy, OK

Alice J. Jake

January 16, 2013

Tulsa, Ok

Joy T. Buttman

January 17, 2013

Bartlesville, OK

Ralph E. Quinton

January 20, 2013

Oolagah, OK

Margaret R. Mason

January 22,2013

Fairfax, OK

Loleta F. Benham

January 25, 2013

Kennett Square, PA

Billy B. Barnett

January 27, 2013

Wichita, KS


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