Osage Minerals Council Regular Meeting 5/15/24

 OSAGE MINERALS COUNCIL REGULAR MEETING

 WEDNESDAY, MAY 15 2024 – 10:00 A.M.

 OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA

 (Please sign our guest sheet & SILENCE your cell phones! Thanks!) 

AGENDA Subject to change 

1. Call to order – Welcome by Chairman Waller 

2. Opening prayer and reading of deceased Osages 

3. Roll call 

4. Superintendent Report – Adam Trumbly 

5. BTFA – Troyce Garringer 

6. Treasurer Report – Clark Batson 

7. New Business 

a. Council Stipend – Stephanie Erwin 

b. OSA – Discussion of upcoming meeting – Leaf Mushrush 

c. Travel for Court – Stephanie Erwin 

8. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Legal Counsel Update – Rollie Wilson 

9. Old Business 

a. EMDP Grant – Talee Redcorn 

10. Meeting Minutes 

11. Adjournment