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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.

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 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 &

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 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

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 15th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA AGENDA Subject to change Call to order – Welcome by Chairman Waller Opening prayer and Reading of Deceased Osages Roll call New Business Hydration Engineering – Fred Storer – EA Post for Executive Administrative Assistant permanent hire – Director Royalty Policy

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 20th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA AGENDA 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. Director Report 7. Superintendent Report 8. New Business a. Hydration Engineering – Fred Storer – EA b. Post

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 15th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business a. Energy Net b. Osage Shareholder Association – Susan Foreman c. NAPE Travel d. Lease sale dates e. CEP – Don Williams

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY 20th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 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. Superintendent Report 8. New Business a. Energy Net – Lease Sale Presentation – Brandon Savage b. Osage Shareholders Association –

OSAGE MINERALS COUNCIL REGULAR MEETING JANUARY FRIDAY 12th, 2018 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. Osage Nation – Hallie Winter & Casey Johnson – Oil derrick discussion b. 4T Energy LLC - Matt Tilley – New oil & gas lease c. Lease Sale Dates –