OSAGE MINERALS COUNCIL REGULAR MEETING

Boards & Commissions
Minerals Council Meeting
ZOOM MEETING
918-287-5236

OSAGE MINERALS COUNCIL REGULAR MEETING 
FRIDAY, JANUARY 19, 2022, 10:00 A.M. ZOOM MEETING 
PAWHUSKA, OKLAHOMA 
AGENDA 
Subject to change 

1.    Call to Order - Welcome by Everett Waller
2.    Opening Prayer and Reading of Deceased Osages
3.    Roll Call
4.    Superintendent Report
5.    Audit Report
6.    New Business
a.    Election - Billy Ponca
b.    PE Osage - Expansion of the Whizbang Lease - Roy Fletcher
c.    Iron Hawk Energy Group - New Oil and Gas Lease - Sid Anderson
d.    Virtual Pore Webinar - Talee Redcorn
e.    Natural Gas Grant Letter - Myron Red Eagle
f.    Newsletter - Paul Revard
g.    NIOGEMS Report- Susan Forman
7.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    45Q Credits - Tim Dowd
8.    Old Business
a.    Wah Zha Zhi Helium Well - Michael Hiner
b.    EnergyInData Conference - Susan Forman
c.    OK Energy Today Ad for March Lease sale - Susan Forman
9.    Meeting Minutes
10.    Adjournment