Minerals Minerals Council Meeting April 05, 2024 10:00am Watch it live on Youtube 918-287-5555 OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, APRIL 5th, 2024 β 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: April 3, 2024 WHERE:ON Website/OMC Window BY: Lacee Reynolds 1. Call to order β Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Concerns of Stewart βStone 214 Lease β Jon Trumbly b. NAPE β Myron Red Eagle 5. EXECUTIVE to discuss confidential and/or proprietary matters 6. Old Business a. Class I Well resolution β AEL b. Election Committee β Myron Red Eagle 7. Meeting Minutes 8. Adjournment