Osage Minerals Council Special Meeting
Board Meeting
OSAGE MINERALS COUNCIL SPECIAL MEETING
April 13th, 2026 – 10:00 A.M.
OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA
(Please sign our guest sheet & SILENCE your cell phones! Thanks!)
AGENDA Subject to change
1. Call to order – Welcome by Chairwoman Erwin
2. Opening prayer
3. Roll call
4. Executive Session
a. Election Designee – Stephanie Erwin
b. Legal Counsel Letter – Stephanie Erwin
5. New Business
6. Old Business
a. Tallgrass Concession – Stephanie Erwin
7. Adjournment