Osage Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING 

March 6th, 2026 – 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 Chairwoman Erwin 

2. Opening prayer 

3. Roll call 

4. New Business 

a. Accounting Resolution – Stephanie Erwin 

b. Amend April Meeting Date – Stephanie Erwin 

c. Data Center Oppositions 

i. Alex DeRoin 

ii. Aimee Inglis 

iii. Juliana Bennett 

5. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Production history and lease statistics – Shane Matson 

b. Seismic Concession Proposal – Shane Matson 

6. Old Business 

a. Letter to the President – Myron Red Eagle 

7. Committee Reports and recommendations 

8. Meeting Minutes 

9. Adjournment