OSAGE MINERALS COUNCIL REGULAR MEETING

(Please sign our guest sheet & SILENCE your cell phones! Thanks!) 
AGENDA 
Subject to change 

1.    Call to order – Welcome by Chairman Waller
2.    Opening prayer
3.    Roll call
4.    New Business
a.    Osage 2 – Gary Jones
b.    JBD – Oil and gas lease and SWD Easement – Thomas Oast
c.    R&D Resources – New lease – Devin Robinson
5.    EXECUTIVE to discuss confidential and/or proprietary matters
a.    Budget
b.    Continental Leases
6.    Old Business
a.    Modular Refinery – Myron Redeagle
b.    University of Tulsa UVT white papers – Everett Waller
7.    Meeting Minutes
8.    Adjournment