OSAGE MINERALS COUNCIL REGULAR MEETING

(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.    Shamrock – new lease – Greg Sparks
b.    Grand Resources – new lease – Scott Robinowitz
c.    Drumkeeper Donation – Everett Waller
5.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Warrior – Proposal - Robert Knappe
b.    Personnel – Everett Waller
6.    Old Business
a.    EW Carter – Continental Leases
b.    Headrights – Myron Red Eagle
7.    Meeting Minutes
8.    Adjournment