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OSAGE MINERALS COUNCIL SPECIAL MEETING WEDNESDAY AUGUST 23th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Pawhuska High School Gas leak b. Delloite – Stephanie Erwin c. EIS Resolution d. Hydration Engineering –Alternative Drilling EA e. Digitization Resolutions (Orphan Wells

Agenda Call to order – Welcome by Chairman Waller Opening prayer Roll Call New Business 1906 Osage Allotment Act—Return of Head Rights—Marsha Harlan Executive Session—to discuss confidential and/or proprietary matters Adjournment

Elder Nutrition Site 401 S 8th St. Fairfax, OK 74637

Hominy Community Bldg. 420 Hamilton Rd. Hominy, OK 74035

WahZhaZhe Cultural Center 220 W Main Pawhuska, OK 74056

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

Monotype Printing Workshop Location: Osage Nation Museum Time: 12:00pm - 4:00pm Date: March 3, 2018 This event is free and open to the public This event is in conjuction with The Traditional Values/Contemporary Vision : Works by Gina Gray Exhibition. There will be desmostrations at 12:00, 1:00, 2:00, and 3:00 pm (every hour) ONM Article Link Facebook Event https://www.facebook.com/events

Osage Nation Prevention Program Presents: Move Night Under the Stars Location: Community Center Lawn, Barnsdall Ok Time: Movie starts at 8:00pm Date: Saturday, September 16, 2017 Bring the family, chairs, blankets, and snacks. No drugs or alchohol allowed Call 918-287-5595 for more information

For more information Contact Alexis Martin at alexis.martin@osagenation-nsn.gv

For more information Contact Alexis Martin at alexis.martin@osagenation-nsn.gov