Osage Minerals Council Regular Meeting

 OSAGE MINERALS COUNCIL REGULAR MEETING 

Wednesday, May 21st, 

2025 – 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 Red Eagle 

2. Opening prayer and reading of deceased Osages 

3. Roll call 

4. Superintendent Report – Adam Trumbly 

5. BTFA – Troyce Garringer 

6. Treasurer Report – Clark Batson 

7. New Business 

a. Capture Point – Introduction of new CEO - Kris Roberson 

b. Sound System – Myron Red Eagle 

c. EMDP grant Resolution – Myron Red Eagle 

d. Compacting – Stephanie Erwin 

8. EXECUTIVE to discuss confidential and/or proprietary matters 

a. Legal Counsel Update 

9. Old Business 

a. Executive Committee – Myron Red Eagle 

b. Report on Trip to D.C. 

10. Meeting Minutes 

11. Adjournment