4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY DECEMBER 18th, 2019 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1. Call to order – Welcome by Chairman Waller
2. Opening prayer
3. Roll call
4. Superintendent’s Report
5. New Business
     a. Osage Nation Environmental Solutions, LLC – Presentation – David Conrad
     b. Grant Writing Seminar – Everett Waller
     c. Plugging requests – Shane Matson – Susan Forman
6. EXECUTIVE to discuss confidential and/or proprietary matters
     a. 25 CFR 90 – Chief Standing Bear
     b. Legal counsel update – Wilson Pipestem
7. Old Business
     a. Moving well logs – Margo Gray
     b. Oil and Gas Summit Reimbursement – Susan Forman
8. Meeting Minutes
9. Adjournment