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OSAGE MINERALS COUNCIL SPECIAL MEETING SEPTEMBER 26th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Approve leases sold at lease sale 5. Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, July 22, 2015 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- Julia Roe and Leslie Young 5. Auditor Report-Jim Swan 6. BIA reports- Superintendent Robin Phillips 7. New Business A.Discussion concerning Executive Branch- Kathryn

Attention Shareholders: The Osage Minerals Council will be hosting meetings to discuss the Tribal Energey Reosurces Agreement (TERA). Council members will be present to answer questions about TERA. Meetings will be held at each district's community building. Grayhorse: May 10 at 6:30 p.m. Hominy: May 17 at 6:30 p.m. Pawhuska: May 24 at 6:30 p.m.

Attention Shareholders: The Osage Minerals Council will be hosting meetings to discuss the Tribal Energey Reosurces Agreement (TERA). Council members will be present to answer questions about TERA. Meetings will be held at each district's community building. Grayhorse: May 10 at 6:30 p.m. Hominy: May 17 at 6:30 p.m. Pawhuska: May 24 at 6:30 p.m.

Attention Shareholders: The Osage Minerals Council will be hosting meetings to discuss the Tribal Energey Reosurces Agreement (TERA). Council members will be present to answer questions about TERA. Meetings will be held at each district's community building. Grayhorse: May 10 at 6:30 p.m. Hominy: May 17 at 6:30 p.m. Pawhuska: May 24 at 6:30 p.m.

The 3rd Osage Minerals Council meetings for the month of August, 2015, will be held on Friday, August 14, and Wednesday, August 19. More details will be posted as they become available.

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 21, 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. Discussion on BIA – Stephanie Erwin

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 18, 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. Accountant Report 5. Auditor Report 6. BIA Report 7. New Business a. Newpek – Randy Palka – Concession Extension b. Candy Creek Crusher - Tim Pinney – January 4th letter

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 FEBRUARY 15th, 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. Chief Standingbear – Update on January 12th meeting 7. BIA Report 8. New Business a. Dr. Edgar Rebiro – New Oil and Gas lease – Jamie Sicking b. Burbank

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