OSAGE MINERALS COUNCIL REGULAR MEETING

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AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer
3.    Roll call
4.    Superintendent Report – Cammi Canady
5.    BTFA – Troyce Garringer
6.    Treasurer Report – Tyler McIntosh
7.    New Business
a.    Grid Infrastructure Resiliency Grant – Myron Red Eagle
8.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    CFR Follow-up – Osage Producers Association – Melinda Carter
b.    Personnel – Myron Red Eagle
c.    Personnel – Paul Revard
d.    Personnel – Paul Revard
e.    Appropriations Budget – Everett Waller
9.    Old Business
10.    Meeting Minutes
11.    Adjournment