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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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The 4th Quarter Osage Shareholders Association Member’s Meeting will be held Sunday, November 16, 2025 @ 1p.m., at the C&G Meeting Room, 923 N Eastern Ave, Suite D in Hominy, OK. The venue is located on Highway 99 across the road from the softball field. The Association will serve a Thanksgiving Dinner which will include turkey, dressing, mashed potatoes and gravy, and drinks. Please bring your

6th Osage Nation Congress 4th Special Session June 17, 2019 10:00 a.m. Day 1 Agenda Prayer Roll Call Executive Message Legislative Message Report of Standing Committees Bills and Resolutions on First Reading ONCA 19-45, An Act to amend ONCA 18-48 to provide a supplemental appropriation in the amount of fifty thousand dollars ($50,000) to Financial Assistance Services for crisis assistance; and to

6th Osage Nation Congress 4th Special Session June 18, 2019 10:00 a.m. Day 2 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Report of Standing Committees General Order Day 1 – Second Reading ONCA 19-39, An Act to authorize and appropriate two hundred fifty thousand dollars ($250,000) to the Capital Asset and Improvement Fund for the Wakon Iron Building in the Pawhuska

6th Osage Nation Congress 4th Special Session June 18, 2019 10:00 a.m. Day 2 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Report of Standing Committees General Order Day 1 – Second Reading ONCA 19-39, An Act to authorize and appropriate two hundred fifty thousand dollars ($250,000) to the Capital Asset and Improvement Fund for the Wakon Iron Building in the Pawhuska

6th Osage Nation Congress 4th Special Session June 19, 2019 10:00 a.m. Day 3 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Report of Standing Committees General Order Day 1 – Second Reading ONCA 19-45, An Act to amend ONCA 18-48 to provide a supplemental appropriation in the amount of fifty thousand dollars ($50,000) to Financial Assistance Services for crisis

6th Osage Nation Congress 4th Special Session June 20, 2019 10:00 a.m. Day 4 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Reports of Standing Committees General Order Day 1 – Second Reading ONCA 19-47, An Act to amend 25 ONC §§ 6-101, 6-102, 6-103, 6-104 and 6-106 to remove void Provisions and language referring to improvements; to limit the fund to new assets and

6th Osage Nation Congress 4th Special Session June 21, 2019 10:00 a.m. Day 5 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Reports of Standing Committees General Order Day 1 – Second Reading ONCA 19-51, An Act to amend ONCA 18-48 to provide budget amendments to departments and programs in the Executive Branch; and to establish an alternate effective date. (Goodfox) 7

6th Osage Nation Congress 4th Special Session June 24, 2019 10:00 a.m. Day 7 Agenda Prayer Roll Call Approval of the Journal Reports of Select Committees Reports of Standing Committees General Order Day 2 – Amendments May Be Proposed a. ONCA 19-51, An Act to amend ONCA 18-48 to provide budget amendments to departments and programs in the Executive Branch; and to establish an alternate effective

This is a FREE event. Run begins at 8:00am at Ben Johnson Culture Park at 6 & Lynn, Pawhuska OK

Dhegiha Language Conference is being held at the Downstream Casino, Quapaw OK To learn more about the event or register contact dhegihalanguage@yahoo.com