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OSAGE MINERALS COUNCIL REGULAR MEETING Monday OCTOBER 21st, 2015, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer: Councilman, Talee Redcorn 3. Roll call 4. Accountant reports- Julie Roe and Leslie Young 5. Auditor Report-Jim Swan 6. BIA reports- Superintendent Robin Phillips 7. New Business A. Discussion on BIA

Talee Redcorn Susan Revard Forman Paul S. Revard Andrew Yates Marsha L. Harlan Myron F. Red Eagle Everett M. Waller Margo Gray

3rd Osage Minerals Council Regular Meeting Osage Council Chambers Pawhuska, OK June 12, 2015 10:00 A.M. 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business A. Edwards Environmental Corporation- George Edwards 5. EXECUTIVE A. Devon B. Susan Foreman C. Jones and Buck 6. Old Business A. Meeting Minutes 7. Committee Reports 8

The next meeting for the Minerals Council will be Wednesday, March 18 from 10:00am to 2:00pm at the Congressional Chambers, 813 Grandview, Pawhuska OK.

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 13th, 2015, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. APAC b. Resolution on Galen Crum appointee as Osage Nation representative- Cynthia Boone 5. EXECUTIVE a. Windmill Cases – Stephanie Erwin 6. Old Business

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 18, 2015 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer: Councilman, Talee Redcorn 3. Roll call 4. Accountant reports- Julie Roe and Leslie Young 5. Auditor Report-Jim Swan 6. BIA reports- Superintendent Robin Phillips 7. New Business A. APAC B. Resolution on Galen Crum

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 11th, 2015, 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. A.M. Cohron & Son, Inc- Christopher Rech – Sandy Soil Permit b. WW Oil Company- Walt Wagoner- Oil and Gas lease c. Builders Unlimited – David Whitefield

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, FEBRUARY 10th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Chief Standingbear – Update on January 12th meeting 5. New Business a. Oklahoma Geological Survey - Fluid Production, Disposal, and Subsurface Pressure Monitoring –-

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MARCH 22nd, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. BIA Report 7. New Business a. NewFrontier Drilling & Production LLC b. City of Ponca – Michael Vanderburg c. Orion – Skip Honeyman 8. EXECUTIVE a. Revard Oil &

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JULY 15th, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. City of Skiatook - Dan Yancey b. AT&T – Sandy Soil Permit 5. EXECUTIVE a. PL account – OST – Janel Perry b. EIN c. 177 Opinion d. Estates – Kenneth Perry 6

OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY APRIL 13th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. Orion – Skip Honeyman b. Federal Register nomination 5. EXECUTIVE a. BGI permitting b. Breach of Trust – Stephanie Erwin 6. Old Business a. RFPs –

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY June 16th, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. William Lynn, Director 5. EXECUTIVE a. BancFirst – Everett Waller b. Devon - Jack Yates 6. Old Business a. Jamie Sicking – Dr. Ribeiro b. Biannual Meeting c

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 21st, 2017 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda: 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. BIA Report 8. New Business a. Director needs – William Lynn 9. EXECUTIVE a. BancFirst – Everett Waller b. Devon – Jack Yates 10. Old

This meeting has been rescheduled to January 18th, 2017. OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 13th, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. Newpek – Randy Palka – Concession Extension b. Candy Creek Crusher - Tim Pinney – January 4th

OSAGE MINERALS COUNCIL REGULAR MEETING MARCH 18, 2015 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Reports- Leslie Young and Julie Roe 5. Auditor Reports- Jim Swan 6. BIA Report 7. BGI – Stephen McNamara 8. Hard Rock Operating LLC – Stephen McNamara new lease 9. Performance- Extension 10. Ironhawk-

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 16th, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business A. Newpek – Concession Extension – Randy Palka B. Hoppock Blder – Sandy Soil Permit – Mike Catlin C. GeoStabilization International – Sandy Soil Permit –

OSAGE MINERALS COUNCIL PRELIMINARY MEETING March 14, 2014 10:00 A.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA Subject to Change 1. Call to order – Welcome by Chairman, Andrew Yates 2. Opening prayer Opening Prayer and reading of deceased Osage Indians: Councilman Crum 3. Roll call 4. Minerals Matters – Dale Jesse, Supervisory Petroleum Engineer 5. Administrative Matters –Janine Hale, Osage Agency

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 20, 2016 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda - Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer: Councilman, Talee Redcorn 3. Roll call 4.Accountant reports- Julie Roe and Leslie Young 5.Auditor Report-Jim Swan 6.BIA reports- Superintendent Robin Phillips 7.New Business A.Access Permit

The Minerals Council meeting which would normally be held on Friday, April 5th, has been cancelled until further notice.

The 3rd Osage Minerals Council meeting which would normally be scheduled for Friday, August 11th, has been cancelled. The regularly scheduled meeting for Wednesday, August 16th, is scheduled to meet, however. In other news, the headright payment for September 7th is $3,550.