4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
FRIDAY JANUARY 8th, 2020, 10:00 A.M.
ZOOM MEETING
PAWHUSKA, OKLAHOMA

AGENDA
Subject to change

1. Call to order – Welcome by Chairman Yates
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Bureau of Trust Fund Administration – Janel Perry
5. New Business
    a. Permitting – Marsha Harlan
   b. Request for DEMD for evaluation of Hydrogen – Margo Gray
6. EXECUTIVE to discuss confidential and/or proprietary matters
    a. Attorney Update – Wilson Pipestem
    b. Settlement Agreement Discussion – Susan Forman
    c. Gas Measurement Rules – Susan Forman
7. Old Business
    a. Strategic Plan to be finalized and updated – Margo Gray
8. Committee Reports
    a. Monthly Finance Report – Margo Gray
9. Meeting Minutes
10. Adjournment