4th Osage Minerals Council Meeting

OSAGE MINERALS COUNCIL
REGULAR MEETING
WEDNESDAY JANUARY 20th, 2021, 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. Superintendent Report
5. Bureau of Trust Fund Administration – Janel Perry
6. New Business
     a. Builders Unlimited – 214 Lease – Justin Peck
     b. Natural Gas Rules – Susan Forman
     c. Akin & Gump return of records – Susan Forman
7. EXECUTIVE to discuss confidential and/or proprietary matters
     a. Discussion of Council Member Conduct – Margo Gray
     b. TERA update discussion – Susan Forman
     c. Negotiation team for Minerals and probate functions – Candy Thomas
8. Old Business
9. TERA Update – Jim Trumbly
10. Committee Reports
11. Meeting Minutes
12. Adjournment