OSAGE MINERALS COUNCIL SPECIAL MEETING

Minerals
Minerals Council Meeting
OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA
918-287-5555

OSAGE MINERALS COUNCIL 
SPECIAL MEETING 
THURSDAY DECEMBER 8, 2022 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
3.    Roll call
4.    New Business
a.    Letter of Support for Department of Energy and KU –Stephan Oborney
b.    Letter of Support for placing the ON Ranch in trust status – Melissa Currey
5.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Headright Resolution – Myron Red Eagle
6.    Old Business
a.    Phillip 66 pipeline
b.    Biannual Meeting date
c.    Committees discussion – Kenny Bighorse
7.    Meeting Minutes
a.    10.07.22
b.    10.19.22
c.    11.04.22
d.    11.16.22
8.    Adjournment