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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 21st, 2017 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. Accountant Report 5. Auditor Report 6. Director Report 7. BIA Report 8. New Business a. Director needs – William Lynn 9. EXECUTIVE a. BancFirst – Everett Waller b. Devon – Jack Yates 10. Old

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 15th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA AGENDA Subject to change Call to order – Welcome by Chairman Waller Opening prayer and Reading of Deceased Osages Roll call New Business Hydration Engineering – Fred Storer – EA Post for Executive Administrative Assistant permanent hire – Director Royalty Policy

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 20th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Hydration Engineering – Fred Storer – EA b. Post

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 15th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 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. New Business a. Energy Net b. Osage Shareholder Association – Susan Foreman c. NAPE Travel d. Lease sale dates e. CEP – Don Williams

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY 20th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Energy Net – Lease Sale Presentation – Brandon Savage b. Osage Shareholders Association –

OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 12th, 2018 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. Osage Nation – Hallie Winter & Casey Johnson – Oil derrick discussion b. 4T Energy LLC - Matt Tilley – New oil & gas lease c. Lease Sale Dates –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 17th, 2018 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. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New Business a. Osage Nation Hallie Winter & Casey Johnson – Oil Derrick b. 4T Energy LLC – Matt Tilley – New

OSAGE MINERALS COUNCIL REGULAR MEETING MINUTES FEBRUARY 20, 2019 Call to order- Chairman Waller ​Chairman Waller calls the meeting to order at 11:07 AM. Opening Prayer and Reading of deceased Osages Councilman RedEagle gave the opening prayer, and read the names of the deceased Osages Roll Call Lacee Reynolds called roll. Council members present were: Susan Forman, Margo Gray, Marsha Harlan, Talee

OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY JANUARY 29th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda Call to order – Welcome by Chairman Waller Opening prayer Roll call EXECUTIVE Article Regarding Directors Report- Stephanie Erwin AEP – Stephanie Erwin OST – Janel Perry Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MAY 16th, 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. Auditor report 5. Accountant report 6. Director Report 7. Superintendent Report 8. New Business a. Washington DC Trip – Overview - Cynthia Boone b. Spyglass Energy Group, LLC/ Bandolier – W. Blackland

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JUNE 15th, 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. DK&K - new lease – Dominic Strother b. Scout Energy – New lease – Andrew Swann c. S&S Disposal – Shelly Weaver d. Election – Cynthia Boone e. Inauguration –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 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. Superintendent's Report 5. Director's Report 6. New Business a. DK&K - new lease - Dominic Strother b. S&S Disposal - Shelly Weaver' c. Inauguration - Andrew Yates d. Oil and Gas Summit - Andrew Yates e

OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY JULY 2nd, 2018 AT 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Election of Chairman and 2nd Chair b. Committees c. Strategic Planning for the next 4 years d. Travel to Washington D.C. – Everett Waller 5. Old Business a. Biannual Consultation Meeting

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 10 th , 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones . Thanks!) AGENDA Subject to change POSTED: August 8, 2018 2018 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chair Harlan 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Chair

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 15 th , 2018 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 Chair Harlan 2. Opening prayer 3. Roll call 4. Committee Reports 5. Meeting Minutes 6. Auditor report 7. Accountant report 8. Director Report 9

OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY, MAY 1, 2017 1:00 P.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA THE OSAGE MINERALS COUNCIL MAY DISCUSS, MAKE MOTIONS AND VOTE ON ALL MATTERS APPEARING ON THIS AGENDA, SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA ITEM. CONSENT AGENDA: ANY ITEM MAY BE DISCUSSED OR VOTED ON SEPARATELY AT THE REQUEST OF ANY MEMBER OF

Minerals Council Meetings for the month of April are scheduled for Friday, April 17th, and Wednesday, April 22nd. Live audio will be available for both meetings at https://www.osagenation-nsn.gov/multimedia/live-media Minerals Council Meeting Agenda for Friday, April 17, 2015 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business