Village Meeting, Wakon Iron Hall

December 3, 2012

7:00 p.m.

Agenda

1.       Call to order

2.       Welcome

3.       Prayer

4.       Minutes

5.       Approval of Minutes

6.       Officer reports

7.       Chairwoman

8.       Treasurer

9.       Vice Chairwoman

10.   Member at Large

11.   Approved presentations

12.   Old Business

13.   New Business

14.   Adjourn

This meeting is being noticed in accordance with Osage Nation Open Meetings Act, Section 8, with actual Notice posted at the Office of the Principal Chief.  All meetings for the months, October 2012 to September 2013 will be the third Monday of each month at 7:00 p.m.  Notices will be posted 48 hours prior to the meeting, unless an emergency requires shorter notice.  All meetings are open to the Pawhuska Indian Village residents, voting and non-voting, at least 18 years of age.

Those wishing to be placed on the agenda must address the board in writing or in person at a prior task meeting.  Task meetings held on Monday of each week, as needed, at the Wakon Iron Hall at 7:00 p.m.  Contact the Chair to be scheduled.

OSAGE MINERALS COUNCIL

REGULAR MEETING

December 14, 2012

10:00 A.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

1.     Call to order – Welcome by Chairman, Galen Crum

2.     Opening prayer 

            Opening Prayer & Reading of Deceased Osages:  Andrew Yates

3.         Roll call

4.     Minerals Matters – Charles Hurlburt

5.     Administrative Matters – Melissa Currey, Osage Agency Superintendent

6.     Open Discussion- Spyglass, Shane Matson

7.     Executive Session -

        A.  Receptionist Applicants; Ciaradon Carpenter, Frankee Cunningham, and Domnic Brown

        B.  Encana – Dan O’Toole

        C. Oneok –Susan Crenshaw

        D.  Bluehawk – Ken Privett

        E.  CEP – Jerry Reiger

        F.  Brian Ross –Update of Settlement compliance

INTERMISSION

8.     Old Business  -

9.   New business –

        A. 2013 Council Meeting Dates -- VOTE          

        B.  Osage Foundation Fund Raiser -

10.   Committee Reports-

   1.  Improvement Team – 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

11.   Adjournment

Deceased Osages:

OSAGE MINERALS COUNCIL

REGULAR MEETING

December 19, 2012

10:00 A.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

1.     Call to order – Welcome by Chairman, Galen Crum

2.     Opening prayer 

            Opening Prayer & Reading of Deceased Osages:  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

7.     Administrative Matters – Melissa Currey, Osage Agency Superintendent

8.     Open Discussion – Joyce Whitewing

9.     Executive Session -

        A. Domnic Brown – Secretary/Trust Clerk Applicant  

        B. Oneok – Susan Crenshaw

        C. Myron RedEagle – HR salary recommendations Discussion

        D. CEP –

        E. Lobby Plan - Discussion

INTERMISSION

10.   Old Business  -

11.   New business –

12.   Adjournment

Osage Nation Water Rights Task Force

Meeting Notice

Wednesday, December 19, 2012

Osage Nation Congress Chambers

3:00p.m.-4:00p.m.

Agenda

1. Welcome

2. Call to Order

3. Prayer

4. Discussion of proposal from USGS: Investigation of Hydrogeology and Water

Availability to the Osage Nation of Oklahoma

5. Discussion of possible Joint Funding Agreement and Collaborative Agreement

6. Set Next Meeting Date

7. Adjournment

CHRISTMAS HOLIDAY