Osage Shareholders Association

Minutes

OSA General Meeting Minutes of July 19, 2009

Meeting was called to order

Minutes read and approve
Treasures report $6630.63 balance approved
Kugee Supernaw made a report of congress activities, letter to law firm asking advice on recall process. Delays in election process.
Cynthia Boone made a report of mineral council. The request to the BIA for assistance with mineral council is being held by lack of Gray letter to the Superintendent of the Osage Agency. Certain members of the mineral council have consulted David Harrison to assist modifying CFR Chapter 25 Part 90. A comment from the floor was why wasn't the opening for a mineral council attorney posted with the OK Bar Association?
Tallee Redcorn; Mostly agreed with Cynthia but stated he is not sure what set of rules should be followed. He brought up the LLC technology.
Amanda Proctor spoke on the status of the Fletcher case
The question was brought up as to who defines what property belongs to the shareholders.
Jenny Miller spoke on needs for a constitutional convention.
The membership voted to approve OSA 09-001, OSA 09-002 and OSA 09-003 resolutions.
The membership voted to approve Amendments we would recommend to the Osage Nation congress. 1) change the wording for membership from eligible to right. 2) change the threshold for amending the constitution

Meeting adjourned.