4th Osage Minerals Council Meeting

Minerals

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY DECEMBER 18th, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order โ€“ Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendentโ€™s Report
5. New Business
     a. Osage Nation Environmental Solutions, LLC โ€“ Presentation โ€“ David Conrad
     b. Grant Writing Seminar โ€“ Everett Waller
     c. Plugging requests โ€“ Shane Matson โ€“ Susan Forman
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. 25 CFR 90 โ€“ Chief Standing Bear
     b. Legal counsel update โ€“ Wilson Pipestem
7. Old Business
     a. Moving well logs โ€“ Margo Gray
     b. Oil and Gas Summit Reimbursement โ€“ Susan Forman
8. Meeting Minutes
9. Adjournment