4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY DECEMBER 4th, 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. New Business
    a. Heartland Contracting – 214 Lease – Nick Bess
    b. McCann Resources – New Oil Lease – Norma Standridge
    c. Tim Dowd Contract – Talee Redcorn
5. EXECUTIVE to discuss confidential and/or proprietary matters
    a. Personnel – Margo Gray
    b. Attorney Update – Wilson Pipestem
    c. Spyglass Wells – Paul Revard
    d. Funding Response – Paul Revard
    e. CFR Review – Susan Forman
    f. Wind Farm Reserve Evaluation – Susan Forman
    g. Proposed DEMD move – Margo Gray
6. Old Business
    a. 4-316 Hightower Resolution Revision – Andrew Yates
    b. Biannual Meeting Agenda – Margo Gray
    c. 2021 Meeting Dates
7. Committee Reports
    a. Hire an Auditor – Production and Development Committee – Talee Redcorn
8. Meeting Minutes
9. Adjournment