OSAGE MINERALS COUNCIL REGULAR MEETING

Minerals
Minerals Council Meeting
ZOOM MEETING
918-287-5555

OSAGE MINERALS COUNCIL REGULAR MEETING 
FRIDAY MARCH 4th, 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.    New Business
a.    Petty Cash Discussion – Susan Forman
5.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Attorney Update – Wilson Pipestem
6.    Old Business
a.    Amend 4-542 ESRI
b.    Newsletter – Everett Waller
7.    Meeting Minutes
8.    Adjournment