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OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 6th, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. Sherwood Construction – Chris Kinnamon – 214 lease b. Budget Committee Recommendations – Margo Gray i. Budget Modification ii. Move Well Logs iii

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 18th, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Superintendent’s Report 5. New Business a. Osage Nation Environmental Solutions, LLC – Presentation – David Conrad b. Grant Writing Seminar – Everett Waller c. Plugging requests – Shane

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JANUARY 3rd, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer Roll call 3. New Business a. Osage Nation Environmental Solutions – David Conrad b. Update on DEIS – Wilson Pipestem 4. EXECUTIVE to discuss confidential and/or proprietary matters a. Travel – Chairman Waller 5

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 15th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order - Welcome by Chairman Waller 2. Opening prayer and Deceased Osages 3. Roll call 4. Superintendent's Report 5. New Business a. Baker Petrolite - Disposal Easement - Kevin Chestnut b. BGI - Concession Extension c. Office of Special Trustee update - System

OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY FEBRUARY 4th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. EXECUTIVE a. Briefing of pre-application 5. Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRUARY 7th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Braveheart – Lease extension – Roy Fletcher b. John Long – New lease c. JBD Oklahoma, LLC – Enfisco Gas Storage – Gary Strahan d. Orphan Well Committee – NDA – Talee Redcorn e. IT

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY February 19th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and Deceased Osages Roll call Superintendent’s Report New Business John Long- New Lease MOU with OERB – Everett Waller Plugging Spyglass Energy’s Wah-Zha-Zhi #1 and other wells – Paul Revard Baker Petrolite – Disposal

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 6th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Deceased Osages 3. Roll call 4. New Business a. CEP – New Lease – Don Williams b. Northcote Cleveland – 90 day waiver - Josh Wise c. 4D – New lease – Dustin Herlinlinger d. Lyle Burns Saltwater remediation

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 3rd, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Meeting will be held via Electronic Means. No public attendance will be allowed. The meeting will be broadcast via https://www.osagenation-nsn.gov/multimedia/live-media Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Budget

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 15th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Meeting will be held by electronic means The chamber will be closed to the public Live video will be available at https://www.osagenation-nsn.gov/multimedia/live-media Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Deceased Osages 3. Roll call 4

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MARCH 17th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 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. New Business a. Request for Osage Congress for professional fees – Margo

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 6th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Call to order – Welcome by Chairman Yates Opening prayer Roll call New Business Data Enhancement EMPD Grant – Susan Forman EXECUTIVE to discuss confidential and/or proprietary matters Subject matter expert – Talee Redcorn EIS Comments Old Business TERA Update – Jim Trumbly Committee

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 18th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. Superintendent’s Report 5. New Business a. Jimmy Stevens - Dispute b. Grand Resources – New lease – Scott Robinowitz c. Bridge Co – 214 Lease – Nick Bess d. McCann Resources – New Oil lease - Mark

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 4th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. New Business a. Heartland Contracting – 214 Lease – Nick Bess b. McCann Resources – New Oil Lease – Norma Standridge c. Tim Dowd Contract – Talee Redcorn 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, DECEMBER 16th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Petroamerica – New lease – Dustin Heirlinger b. Cavalcade – Osage Seal – Joe Sweeden and Bart Perrier c. Attorney General Assistance – Talee

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JANUARY 8th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Bureau of Trust Fund Administration – Janel Perry 5. New Business a. Permitting – Marsha Harlan b. Request for DEMD for evaluation of Hydrogen – Margo Gray 6

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 20th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Bureau of Trust Fund Administration – Janel Perry 6. New Business a. Builders Unlimited – 214 Lease – Justin Peck b. Natural Gas

OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY FEBRUARY 12th, 2021, 3:00 PM ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Call to order – Welcome by Chairman Yates Opening prayer Roll call Selection of New Chair CFR Draft Comments Adjournment

OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY FEBRUARY 26th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by 2nd Chair Red eagle 2. Opening Prayer 3. Roll call 4. Selection of New Chair 5. Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 5th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA Subject to change 1. Call to order – Welcome by Chairman Everett Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. CEP – Oil and Gas Lease – Don Williams b. Attorney Review of NDA – Talee Redcorn & Susan Forman c. OMC Staff procedure for Federal Register