4th Osage Minerals Council Meeting Information

Agenda
1. Call to order – Welcome by Chair Harlan
2. Opening prayer and Reading of Deceased Osages
3. Roll call
4. Committee Reports
5. Chair Report
6. New Business
a. ONEOK –Osage storage facility – Dusty Darr
b. Wellco – SWD Easement – Stan Delong
c. Trespassing and Permitting
d. Shareholder Request
e. Visit to 3 affiliated
f. OMC listening session – Set date
g. Language for oil and gas leases
h. Oklahoma City Oil and Gas Expo
i. Hire Project specialist – Well plugging committee
j. Add 2 individuals to orphan well committee – well plugging committee
k. Kansas property
7. EXECUTIVE to discuss confidential and/or proprietary matters
a. Personnel
b. Legal Matters
8. Old Business
a. BGI – Concession extension – Stephen McNamara
b. Old Oil Derrick
c. Buffalo Data Contract
d. Historical Exhibit – Well log
e. Oil and Gas Summit
f. Lease Sale
9. Audience Participation
10. Adjournment