OSAGE MINERALS COUNCIL REGULAR MONTHLY MEETING AGENDA
Osage Minerals Council
REGULAR MONTHLY MEETING AGENDA
100 W. Main Street. Suite 300, Pawhuska, OK 74056
Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional.
Optional: Teleconference Call Dial – In: 605-475-4120
Access Code: 8269358
Monday, June 16, 2021
10:00 AM
REGULAR MONTHLY MEETING AGENDA
100 W. Main Street. Suite 300, Pawhuska, OK 74056
Covid Protocol{s}: Safe Distancing, Face Masks Suggested but Optional.
Optional: Teleconference Call Dial – In: 605-475-4120
Access Code: 8269358
Monday, June 16, 2021
10:00 AM
1. Call to order – Welcome by Chairman Waller
2. Opening prayer and reading of deceased Osages
3. Roll call
4. Superintendent Report
5. Bureau of Trust Fund Administration – Janel Perry
6. Auditor Report – Lacee Reynolds
7. New Business
a. Hydrogen Market Analysis Presentation – Darryl Brown
b. Electricity to the St. John Unit – Myron Redeagle
8. EXECUTIVE to discuss confidential and/or proprietary matters
9. Old Business
a. Avant Pool – Talee Redcorn
b. Gas Measurements – Susan Forman
c. Consultation meeting
10. Meeting Minutes
11. Adjournment