Minerals
Minerals Council Meeting
OSAGE MINERALS COUNCIL REGULAR MEETING
Wednesday, April 16th, 2025 – 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA
(Please sign our guest sheet & SILENCE your cell phones! Thanks!)
AGENDA Subject to change
Agenda
1. Call to order – Welcome by Chairman Red Eagle
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. Data Committee – Talee Redcorn
b. Biannual Meeting – Myron Red Eagle
c. Request Building – Talee Redcorn
d. Drumkeeper Donations – Myron Red Eagle
8. EXECUTIVE to discuss confidential and/or proprietary matters
a. Data Center – Luke Vaughn
b. Legal Counsel Update – Rollie Wilson
c. COLT – Stephanie Erwin
9. Old Business
a. GRID Grant – Talee Redcorn
10. Meeting Minutes
11. Adjournment