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Osage Minerals Council Regular Meeting Friday, Jan 6, 2023 10:00am Osage Council Chambers Pawhuska, OK 1/6/23 Agenda

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, October 16 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) POSTED: October 11, 2024 W HERE: 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. Superintendent Report –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 18th, 2023 – 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 Waller Opening prayer and reading of deceased Osages Roll call Superintendent Report – Cammi Canady BTFA – Troyce Garringer Treasurer Report – Tyler

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 1 st , 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: October 30, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. Grade Line -

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, November 20 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: November 18, 2024 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

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, DECEMBER 6 th , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) POSTED: November 4, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. EXECUTIVE to discuss confidential and/or proprietary

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, February 19 th , 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: February 14, 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

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, February 7 th, 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: February 5, 2025 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. Lease sale –

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, APRIL 5 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: April 3, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Concerns of Stewart

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, APRIL 17 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: April 15, 2024 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

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 9th, 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Everett Waller 2. Opening prayer 3. Roll call 4. New Business a. FY 2022 C-395 Budget Approval – Margo Gray b. Osage Shareholder Operation of the Avant – Talee Redcorn 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Special Counsel

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, MAY 15 2024 – 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 and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6. Treasurer

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, MAY 3 rd , 2024 – 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. Treasurer Update – Clark Batson 5. New Business a. ON Department of Natural Resources – Class I Well – Craig

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JUNE 7 h , 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) POSTED: June 5, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Pipe disposal – Myron Red Eagle 5. EXECUTIVE to

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, JULY 17th . 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: July 15, 2024 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, AUGUST 2 nd , 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: July 31, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Tom Smith – Barnsdall

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, September 18 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 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 –

Osage Minerals Council REGULAR MONTHLY MEETING AGENDA 100 W. Main Street. Suite 300, Pawhuska, OK 74056 Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional. Optional: Teleconference Call Dial – In: 605-475-4120 Access Code: 8269358 Monday, June 16, 2021 10:00 AM 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4

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 THE OSAGE MINERAL COUNCIL. AGENDA OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY, JANUARY 6, 2015 10:00 A.M

OSAGE MINERALS COUNCIL SPECIAL MEETING THURSDAY DECEMBER 8, 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. New Business a. Letter of Support for Department of Energy and KU –Stephan Oborney b. Letter of Support for