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OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 9th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and Reading of Deceased Osages Roll call New Business PSO – Timothy Gaul – presentation of transmission line project Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease Pennant Energy – Roy Fletcher –

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 20, 2019 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 Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. BIA terminated leases b. Equipment left on leases c. Plugging contract d

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 11th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. Spyglass Energy Group, LLC/Bandolier - w. Blackland/Personia project and additional drilling plans - Rober Knappe b. 25 CFR 226 BIA’s proposed revisions

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 21st , 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change POSTED: April 19, 2021 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent

Call to order – Welcome by Chair man Waller Opening prayer Roll call New Business PE Osage – Expansion – Roy Flecther Camera View for Meetings – Susan Forman NAPE – Susan Forman New addendum to Oil and Gas leases – Susan Forman E XECUTIVE to discuss confidential and/or proprietary matters Non-Signing of ONCA 21-47 – Margo Gray Rollie Wilson with Frank Lucas – Margo Gray Old Business Operation of

AGENDA Subject to change" "1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Bureau of Trust Fund Administration – Janel Perry 6. Auditor Report – Lacee Reynolds 7. New Business a. CEP – lease issues - Don Williams b. Committee Discussion – Susan Forman 8. EXECUTIVE to discuss confidential and/or proprietary

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 2nd, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change POSTED: September 30, 2020 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. New Business a. Renco – Brian Fox b. Gopher –

AGENDA Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call Superintendent Report Audit Report New Business Helium Leases – Michael Hiner EXECUTIVE to discuss confidential and/or proprietary matters DEMD Enhanced Oil Recovery – Talee Redcorn Chairman Letter to DEMD requesting visit – Susan Forman Gas Measurement Rules Implementation as OMC Rule – Susan

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JANUARY 3 rd, 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: December 30, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. Wah-Tiah-Kah

OSAGE MINERALS COUNCIL SPECIAL MEETING WEDNESDAY JUNE 28th, 2017 3:00 P.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. EXECUTIVE a. Osage Minerals Council LLC - Attorney 4. Adjournment

OSAGE MINERALS COUNCIL SPECIAL MEETING WEDNESDAY AUGUST 23th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Pawhuska High School Gas leak b. Delloite – Stephanie Erwin c. EIS Resolution d. Hydration Engineering –Alternative Drilling EA e. Digitization Resolutions (Orphan Wells

Agenda Call to order – Welcome by Chairman Waller Opening prayer Roll Call New Business 1906 Osage Allotment Act—Return of Head Rights—Marsha Harlan Executive Session—to discuss confidential and/or proprietary matters Adjournment

Elder Nutrition Site 401 S 8th St. Fairfax, OK 74637

Hominy Community Bldg. 420 Hamilton Rd. Hominy, OK 74035

WahZhaZhe Cultural Center 220 W Main Pawhuska, OK 74056

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov