4th Osage Minerals Council Meeting

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