Osage Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING

May 1st, 2026 – 10:00 A.M. 

OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 

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

AGENDA 

1. Call to order – Welcome by Chairwoman Erwin 

2. Opening prayer 

3. Roll call 

4. New Business 

a. Ceja – New Lease – Patrick Shortess 

b. ON Plugging Program – Stephanie Erwin 

c. ArcGIS Conference – Talee Redcorn 

d. Reservoir Engineer – Stephanie Erwin 

e. ON Congress Bills – Stephanie Erwin 

5. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Election Rules – Amy Winterbottom 

b. Concessions – Stephanie Erwin 

c. Legal Counsel Update 

6. Old Business 

a. Geothermal Grant – Talee Redcorn 

7. Committee Reports and recommendations 

8. Meeting Minutes 

9. Adjournment