OSAGE MINERALS COUNCIL REGULAR MEETING

Boards & Commissions
Minerals Council Meeting
ZOOM
918-287-5555

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
FRIDAY, DECEMBER 3, 2021, 10:00 A.M. 
ZOOM MEETING 
PAWHUSKA, OKLAHOMA 
(Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA 
Subject to change 

1.    Call to order - Welcome by Everett Waller
2.    Opening prayer
3.    Roll call
4.    New business
a.    2021 C-395 Budget Modification -Everett Waller
b.    Core Donation -Talee Redcorn
c.    Lease Sale Advertising -Susan Forman
d.    NDA Wampworx -Margo Gray
e.    Energy and Mineral Development Grant -Margo Gray
f.    Mason Roadway Letter -Everett Waller
5.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Enhanced Oil Recovery Project -Talee Redcorn
b.    DEMD Presentation - Susan Forman
6.    Old business
a.    Well Plugging Funding -Talee Redcorn
b.    Independent Auditor - Susan Forman
c.    Election Rules -Susan Forman
7.    Meeting Minutes
8.    Adjournment