OSAGE MINERALS COUNCIL REGULAR MEETING

AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer
3.    Roll call
4.    New Business
a.    Osage Prairie Resources, LLC – Easement – Denton Collier
b.    Election Report – Billie Ponca
c.    Gravel for Rainbow Yard – David Bird
d.    TEDC Grant – Margo Gray
e.    Report on trip to Denver – Margo
f.    Report on Oil and Gas Summit – Christy Redeagle
g.    Payment to Christy Redeagle – Margo Gray
5.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    MI3 Update – Brian Black
6.    Old Business
a.    TAAMS – Susan Forman
b.    Travel Reimbursement – Margo Gray
7.    Meeting Minutes
8.    Adjournment