Minerals Minerals Council Meeting June 07, 2024 10:00pm 918-287-5555 OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JUNE 7h, 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) POSTED: June 5, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Pipe disposal – Myron Red Eagle 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Jurisdiction – Stephanie Erwin b. Royalty Process evaluation and reconciliation – Stephanie Erwin c. Legal Update – Rollie Wilson 6. Old Business 7. Meeting Minutes 8. Adjournment