Osage Minerals Council Regular Meeting 11/1/24

 OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 1st, 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 - Rescind 5-176 – Anna Jacobs 

b. Letter to Regional Director – Myron Red Eagle 

c. Builder’s Unlimited – 214 Lease – Steve Wright 

5. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Legal Counsel Update 

b. Enel – Stephanie Erwin 

6. Old Business 

a. Biannual Meeting – Myron Red Eagle 

b. S-510 Budget – Myron Red Eagle 

7. Committee Reports 

8. Meeting Minutes 

9. Adjournment