OSAGE MINERALS COUNCIL REGULAR MEETING

Boards & Commissions
Minerals Council Meeting
ZOOM MEETING
918-287-5555

OSAGE MINERALS COUNCIL 
REGULAR MEETING 
WEDNESDAY DECEMBER 15th, 2021 10:00 A.M. ZOOM MEETING 
PAWHUSKA, OKLAHOMA 
AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer and reading of deceased Osages
3.    Roll call
4.    Superintendent Report
5.    Audit Report
6.    New Business
a.    Helium Leases – Michael Hiner
7.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    DEMD Enhanced Oil Recovery – Talee Redcorn
b.    Chairman Letter to DEMD requesting visit – Susan Forman
c.    Gas Measurement Rules Implementation as OMC Rule – Susan Forman
d.    Personnel – Everett Waller
8.    Old Business
9.    Meeting Minutes
10.    Adjournment