OSAGE MINERALS COUNCIL REGULAR MEETING

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer and reading of deceased Osages
3.    Roll call
4.    Superintendent Report – Cammi Canady
5.    BTFA – Troyce Garringer
6.    Treasurer Report – Tyler McIntosh
7.    Auditor Report – Jody Allred
8.    New Business
a.    EPA Region 6 – MIT Update – Bryant Smalley, Ken Johnson, Chris Tingey and Ira Hight
b.    Royal – New lease – Brant Davis
c.    PE Osage – New lease – Roy Fletcher
d.    Performance Petroleum – New lease – Scott Ducharme
e.    Kansas Geological Survey – presentation of research - Jennifer Raney
f.    Pipeyard lease – Candy Thomas
9.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Personnel – Everett Waller
10.    Old Business
11.    Meeting Minutes
12.    Adjournment