February 10, 2012
MINERALS
OSAGE MINERALS COUNCIL
REGULAR COMMITTEE MEETING
February 10, 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 – Gary
Staples, Lease Complaint
7. Executive Session
A.
Alpha & Omega – Don Popkess
INTERMISSION
8. Old Business -
Melvin
Core: Merit System
Cynthia
Boone: 1. Resolution List
2.
Resolution regarding Shareholder/Headright accounts
3. Resolution
for independence
9. New business – Talee Redcorn, Feasibility of Enhanced Oil Recovery
in Select Areas for the Osage Tribe
10. Committee Reports
1. Trust
Team - Whitehorn
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:
|
NAME
|
DATE
OF DEATH
|
LOCATION
|
|
Otis C. Morago
|
July
3, 2011
|
Olympia, Wa
|
|
Patricia A. Southall
|
January
2, 2012
|
Cherryvale, Ks
|
|
Marshall J. Styll
|
November 22, 2011
|
Newport Beach, Ca
|
|
Susan A. Pappin
|
January 11, 2012
|
Farmville, NC
|
|
Wanda J. Baumert
|
January 20, 2012
|
Ponca City, Ok
|
|
Locawana M. Ingram
|
January 15, 2012
|
Fairfax, Ok
|
|
Ellison G. Denoya
|
January 16, 2012
|
Bentonville, Ar
|
|
Leonard M. Maker
|
January 23, 2012
|
Pawhuska, Ok
|
|
Charles V. Lasarge
|
January 10, 2012
|
Dana Point, Ca
|
|
Randolph W. Seidlich-Herman
|
October 28, 2011
|
Glennville, Ga
|