Osage Minerals Council Regular Meeting

OSAGE MINERALS COUNCIL

REGULAR MEETING

Friday, September 5th, 2025 – 10:00 A.M.

OSAGE COUNCIL CHAMBERS

PAWHUSKA, OKLAHOMA

(Please sign our guest sheet & SILENCE your cell phones! Thanks!)

AGENDA

Subject to change

POSTED: September 3, 2025 WHERE: ON Website/OMC Window BY: Lacee Reynolds

1. Call to order – Welcome by Chairman Red Eagle

2. Opening prayer

3. Roll call

4. Election of Chair and 2nd Chair

5. New Business

a. Well Assignments – Trey Abraham

6. EXECUTIVE to discuss confidential and/or proprietary matters

a. MYFA - Stephanie Erwin

b. Letter to ASIA – Stephanie Erwin

c. 5-141 – Stephanie Erwin

7. Old Business

8. Committee Reports and recommendations

a. Election Committee

b. Executive Committee

i. Budgets

ii. Policies and Procedures

c. Production and Information Committee

i. Drought Relief Grant

ii. Technical Assistance Grant

iii. ESRI and NO-IP payment

9. Meeting Minutes

10. Adjournment