2-OMC Agenda
May 15, 2013
MINERALS

OSAGE MINERALS COUNCIL

REGULAR MEETING

May 15, 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.   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.     Executive Session -

        A. BGI Resources- Tara Righetti

        B. Personnel Issue

       

         

INTERMISSION

9.         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 – Boone

   8.      1906 Act - Bear

 

 10.   Old Business -

             A. Approval of minutes

 

11.    New business

            A. Election 2014 – Core

             

                        

12.   Adjournment

 

Christopher Alan Penn

October 10, 2011

Goodyear, AZ

Lewis Lyle Hayes

April 4, 2013

Bartlesville, OK

Virginia Louise Presley

April 6 2013

Fredericksburg, TX

Elizabeth M. Paschen

aka Maria Tallchief

April 11 2013

Chicago, IL

 


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