OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY NOVEMBER 18th, 2020, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA
AGENDA
1. Call to order β Welcome by Chairman Yates
2. Opening prayer
3. Roll call
4. Superintendentβs Report
5. New Business
     a. Jimmy Stevens - Dispute
     b. Grand Resources β New lease β Scott Robinowitz
     c. Bridge Co β 214 Lease β Nick Bess
     d. McCann Resources β New Oil lease - Mark McCann
     e. Ceja β Oil and Gas lease β Nevin Cooper
     f. Biannual Agenda β Margo Gray
     g. Approval of Biannual Minutes β Margo Gray
     h. Submittal of Grant β Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Relinquished and beneficiary headrights β Marsha Harlan
     b. Update from Attorney β Wilson Pipestem
7. Old Business
8. TERA Update β Jim Trumbly
9. Committee Reports
     a. Well Plugging Committee β Resolution to take possession upon cancellation β Paul Revard
10. Meeting Minutes
11. Adjournment