OSAGE MINERALS COUNCIL REGULAR MEETING

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

OSAGE MINERALS COUNCIL REGULAR MEETING 
FRIDAY, JANUARY 7th, 2022 10:00 A.M. ZOOM MEETING 
PAWHUSKA, OKLAHOMA 
AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer
3.    Roll call
4.    Superintendent Report
5.    New Business
a.    NCAI – Margo Gray
b.    Approval of Biannual report – Everett Waller
c.    EnergyInData Conference – Susan Forman
d.    Oil and Gas Summit – Everett Waller
6.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Wah-Tiah-Kah Scholarship – Myron Red Eagle
b.    Assignment of Tasks to Tim Dowd – Susan Forman
7.    Old Business
a.    Status of lease request – Michael Hiner
b.    Amend Resolution 4-482 – Susan Forman
c.    Production tracking – Susan Forman
d.    Regulations – Susan Forman
8.    Meeting Minutes
9.    Adjournment