Osage Minerals Council Regular Meeting

Minerals
Minerals Council Meeting
ZOOM
918-287-5555

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY MARCH 16th, 2022 10:00 A.M. ZOOM MEETING 
PAWHUSKA, OKLAHOMA 
AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer and reading of deceased Osages
3.    Roll call
4.    Lease Sale Approval – Everett Waller
5.    Superintendent Report – Robin Phillips
6.    Audit Report – Lacee Reynolds
7.    New Business
a.    Producer of the Year – Everett Waller
8.    EXECUTIVE to discuss confidential and/or proprietary matters
9.    Old Business
a.    Iron Hawk Oil and Gas Lease update – Everett Waller
b.    Biannual Meeting Strategy prep – Margo Gray
10.    Meeting Minutes
11.    Adjournment