Minerals Council Meeting Information

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY MARCH 17th, 2021, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA

AGENDA
Subject to change
1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent Report
5. Bureau of Trust Fund Administration – Janel Perry
6. New Business
a. Request for Osage Congress for professional fees – Margo Gray
b. Glenn Supply Company, Inc – lease – Anna Seigel
7. EXECUTIVE to discuss confidential and/or proprietary matters
a. Draft TERA task force presentation – Margo Gray
b. Update on staff duties – Everett Waller
c. Attorney Update – Wilson Pipestem
d. TERA/MYFA/Compacting discussion
8. Old Business
a. Request for additional funds – Paul Revard
b. NDA – Susan Forman
c. Oil & Gas regulations – Susan Forman
9. TERA Update – Jim Trumbly
10. Committee Reports
11. Meeting Minutes
12. Adjournment