Search

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, March 19th, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change Call to order – Welcome by Chairman Red Eagle Opening prayer and reading of deceased Osages Roll call Superintendent Report – Adam Trumbly BTFA – Troyce Garringer Treasurer Report – Clark

OSAGE MINERALS COUNCIL REGULAR MEETING Friday, May 2nd, 2025 – 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 Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. Request to Superintendent for Shareholder list – Myron Red Eagle 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, May 21st, 2025 – 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 Red Eagle 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JUNE 6th, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. 214 Lease – Marlania Krouse b. ACRS – 214 lease – Kyle Giblet c. DOI letters to Chief – Stephanie Erwin 5. EXECUTIVE to discuss confidential and/or proprietary

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, June 25th, 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: June 16, 2025 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer and reading of deceased Osages 3. Roll call 4

POSTED: July 5, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

POSTED: July 17, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

POSTED: August 14, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

AGENDA Call to order – Welcome by Chairman Waller Opening prayer & Reading of Deceased Osages Roll call Superintendent Report BTFA Update – Troyce Garringer New Business PSO -214 Leases - Mistie Beavers EXECUTIVE to discuss confidential and/or proprietary matters Attorney Update – Wilson Pipestem CEP - Gas storage - Don Williams TEDC Grants - Margo Gray Old Business Meeting Minutes Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 2, 2022 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. BTFA Update – Troye Garringer 6. Accountant Report 7. New Business a. New Lease – John

Subject to change.

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 6 th , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: September 4, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Election of New Chair – Kenny

Posted this 28th Day of February 2024 by Lacee Reynolds

POSTED: January 3, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 5th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Gas Generation for Data and Electricity – Myron Red Eagle b. Contractor for Pipe Yard – Myron Red Eagle c. 2022 Meeting Dates – Everett Waller 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 5th, 2021 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Gas Generation for Data and Electricity – Myron Red Eagle b. Contractor for Pipe Yard – Myron Red Eagle c. 2022 Meeting Dates – Everett Waller 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY FEBRUARY 9th, 2022 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. St John lease request – Talee Redcorn b. Production Tracking – Susan Forman c. Evaluation of Osage Mineral Estate Natural Gas Reserve – Susan Forman d. Appropriations

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 4th, 2022 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Petty Cash Discussion – Susan Forman 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Attorney Update – Wilson Pipestem 6. Old Business a. Amend 4-542 ESRI

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JANUARY 7th, 2022 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 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. NCAI – Margo Gray b. Approval of Biannual report – Everett Waller c. EnergyInData Conference – Susan Forman d. Oil and Gas Summit – Everett Waller