4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JANUARY 15th, 2020 10:00 A.M.
OSAGE COUNCIL CHAMBERS
PAWHUSKA, OKLAHOMA

Agenda

1.    Call to order - Welcome by Chairman Waller
2.    Opening prayer and Deceased Osages
3.    Roll call
4.    Superintendent's Report
5.    New Business
     a.    Baker Petrolite - Disposal Easement - Kevin Chestnut
     b.    BGI - Concession Extension
     c.    Office of Special Trustee update - System change - Janel Perry
6.    EXECUTIVE to discuss confidential and/or proprietary matters
7.    Old Business
     a.    TERA update - Wilson Pipestem
     b.    ONES - David Conrad
     c.    Committee update recommendation- Margo Gray
8.    Meeting Minutes
9.    Adjournment