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OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY APRIL 24, 2020 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (DUE TO COVID-19 MEETING WILL BE STREAMED ONLINE) Subject to change Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Gross Production Tax Issue – Margo Gray 5. EXECUTIVE to discuss confidential and/or proprietary matters a. DEMD Proprietary – Steve Manydeeds

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 1st, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Meeting will be closed to the public and held by digital means Will be livestreamed https://www.osagenation-nsn.gov/multimedia/live-media Agenda Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. EOR Grant – Talee Redcorn b

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MAY 20th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Meeting will be held via Zoom) AGENDA Subject to change POSTED: May 18th, 2020 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’s report 5. New Business a

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JUNE 12th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Meeting will be held via Zoom) AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. Gopher Oil – Michael Wachtman b. Renco Energy - Brian Fox c. CMP project – Susan Forman d. Well plugging committee

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 17th, 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. Superintendent Report 5. New Business a. Hightower Energy, LLC – new lease - Brian Hightower b. OMC office move – Talee Redcorn c. TEDC grant – Margo Gray d. Budget Committee Recommendations –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JULY 15th, 2020, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Zoom Meeting 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. Recommendation to hire a new office assistant – Margo Gray b. Recommendation to set up a meeting with ON Oil and Gas Laws

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 7th, 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. New Business a. Equipment and Supply Storage Facility on Osage Nation Land – Paul Revard b. Production and Development Committee – EOR – Talee Redcorn c

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 19th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. New Business a. TERA Update – Wilson Pipestem b. ONRR Proposed Rule – Susan Forman 6. EXECUTIVE to discuss confidential and/or proprietary matters a

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, SEPTEMBER 4th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer and reading of deceased Osages 3. Roll call 4. New Business a. PE Osage – New lease – Roy Fletcher b. Logos Construction – 214 lease – Kathy Heath c. RLM Oil – New lease – Robert Myers d. Glenn Supply Company –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, SEPTEMBER 16th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. Superintendent Report 5. New Business a. Glenn Supply Company – Anna Siegel 6. EXECUTIVE to discuss confidential and/or proprietary matters a. NextEra Energy – Rebecca Sher b. TERA discussion – Susan Forman

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 7th, 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. Scott Ducharme – Challenges in field ABB b. Jamie Sicking – Update on delisting ABB c. Fred Storer – TecMinor Impact of O&G industry Vs. Dept of

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 21st, 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’s report 5. New Business a. TransOil Marketing LLC – new crude oil purchaser- Josh Wade b. Ceja – Oil lease - Nevin Cooper c. McCann Resources – Saltwater Disposal

OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY AUGUST 30th, 2018 2:00 P.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Executive a. Discussion of Litigation with Counsel 5. Adjournment

OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY NOVEMBER 20th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Executive a. Fredericks Peebles & Morgan -ENEL 5. Adjournment

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