4th Osage Minerals Council Meeting

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. Lawyer Fees and duties – Andrew Yates
7. Old Business
     a. NIOGEMS Training – Susan Forman
     b. Office space – Andrew Yates
     c. Biannual Consultation follow-up report – Marsha Harlan
     d. Kansas Conservation Mitigation Plan – Susan Forman
8. Committee Reports
9. Meeting Minutes
10. Adjournment