2-OMC Agenda
February 20, 2013
MINERALS

OSAGE MINERALS COUNCIL

REGULAR MEETING

February 20, 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 Curtis Bear

3.         Roll call

4.   Tribal Accountant Reports -

A.    Leslie Young -  C-395

B.     Julia Hutson – S-510

5.   Auditor Report – Jim Swan

6.     Minerals Matters – Charles Hurlburt, Supervisory Petroleum Engineer

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

8.     Open Discussion –

        Sonny Abbott- Darin McKinney

        Wah-Tiah-Kah  Scholarship Recipients

        A. Jessie Pierce

        B. Jason Dunlap

Payment Posting 

 

9.     Executive Session -

        A. Personnel Interview

        B. Corky Yates – Independent Producer 

        C. Bob McKee- Canal Conpamy

       

 

INTERMISSION

10.   Old Business

A. Approval of December 2012  Minute

 

11.   New Business  

12.   Adjournment


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