Osage Minerals Council Regular Meeting
Board Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING
April 1, 2026 – 10:00 A.M. OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
AGENDA
Subject to change
1. Call to order – Welcome by Chairwoman Erwin
2. Opening prayer
3. Roll call
4. New Business
a. Saxon Metzger Contract – Talee Redcorn
b. Budget Modification – Stephanie Erwin
5. EXECUTIVE to discuss confidential and/or proprietary matters
a. Legal Counsel Pore Space Opinion – Jeff Rasmussen
b. Shane Matson – Seismic Concession
6. Old Business
a. Ethics – Stephanie Erwin
7. Committee Reports and recommendations
8. Meeting Minutes
9. Adjournment