2-OMC Agenda
June 19, 2013
MINERALS

OSAGE MINERALS COUNCIL

REGULAR MEETING

June 19, 2013

10:00 A.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

          Subject to Change

 

 

1.     Call to orderWelcome by Chairman, Andrew Yates

2.     Opening prayer 

            Opening Prayer & Reading of Deceased Osages:  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.     Executive Session -

        A. Charles Brown

        B  Charles Welch

        C Aaron Lawson-Lawco

        D Larry Stewart

       

         

INTERMISSION

 10.   Old Business -

             A. Approval of minutes

             B Boone- Rhonda Loftin Resolution

  

 

 

C.     Red Eagle- Vote for Reta Lintner to be Deployed to the BIA

 

11.    New business

   A. Abbott- Budget Modification and Resolution

           

             

                        

12.   Adjournment

Sherry R McManus

March 31, 2013

Palm Desert, CA

John W. Tallchief

May 7, 2013

Fairfax, OK

Timmy J Burd

May 12, 2013

Tulsa, OK

Fannie Mae Beartrack Donelson

May 15, 2013

Ponca City, OK

John T. Moncravie Jr.

May 15, 2013

Fayetteville, AR

Billy A. Mashunkashey Sr.

May 22, 2013

Pawhuska, OK

 


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