Osage Minerals Council Regular Meeting

POSTED November 17, 2025 WHERE: ON Website/OMC Window BY: Lacee Reynolds

1. Call to order – Welcome by Chairwoman Erwin

2. Opening prayer and reading of deceased Osages

3. Roll call

4. Superintendent Report – Adam Trumbly

5. BTFA – Troyce Garringer

6. Treasurer Report – Clark Batson

7. New Business

a. Osage LLC – 214 lease – Berbon Hamilton

b. BridgeCo – 214 lease – Alan Coffelt

c. OAIM Wells Workshop – Talee Redcorn

d. Travel – Myron Red Eagle

8. EXECUTIVE to discuss confidential and/or proprietary matters

a. Legal Counsel Update – Fredericks Law Firm

b. Attorney General Opinion – Stephanie Erwin

9. Old Business

a. Biannual Agenda – Stephanie Erwin

10. Meeting Minutes

11. Adjournment