2-OMC Agenda
July 17, 2013
MINERALS

OSAGE MINERALS COUNCIL

REGULAR MEETING

July 17, 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:  Councilwoman Boone

3.         Roll call

4.   Tribal Accountant Reports -

A.    Leslie Young -  C-395

B.     Julia Roe – 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. Chaparral Energy-Jon Godsy

        B. OST-Brian Ross

        C Halcon- Jamie Sicking

        D Lawco- Randy Lawson

        E. Stewart Stone- Larry Stewart

 

 

INTERMISSION

 10.   Old Business -

             A. Approval of minutes

             B  Resolution for Torix

 

 

C.     Summit Committee Resolution

D.    Election Commitee

 

11.    New business

             

                        

12.   Adjournment

Donna Sue Jones

Skiatook, OK

October 11, 2013

Thomas D. Burrus

Bartlesville, OK

April 5, 2013

Mary F. Hopper Hayes

Hominy, OK

May 11, 2013

Martha J.  Kinney

Coeur D’ Alene, ID

June 3, 2013

Charles Edward Bighorse

Colorado Springs, CO

June 9, 2013

Harry M. George

Lafayette, LA

June 11, 2013

 

Angela Jake Bush

Hominy, OK

June 12, 2013

Laura R. Dale

Ponca City, OK

June 28, 2013


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