4th Osage Minerals Council Meeting

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Wednesday, March 17, 2021 - 10:00am

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY MARCH 17th, 2021, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA

AGENDA
Subject to change

1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent Report
5. Bureau of Trust Fund Administration – Janel Perry
6. New Business
     a. Request for Osage Congress for professional fees – Margo Gray
     b. Glenn Supply Company, Inc – lease – Anna Seigel
7. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Draft TERA task force presentation – Margo Gray
     b. Update on staff duties – Everett Waller
     c. Attorney Update – Wilson Pipestem
     d. TERA/MYFA/Compacting discussion
8. Old Business
     a. Request for additional funds – Paul Revard
     b. NDA – Susan Forman
     c. Oil & Gas regulations – Susan Forman
9. TERA Update – Jim Trumbly
10. Committee Reports
11. Meeting Minutes
12. Adjournment

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