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OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY JANUARY 29th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda Call to order – Welcome by Chairman Waller Opening prayer Roll call EXECUTIVE Article Regarding Directors Report- Stephanie Erwin AEP – Stephanie Erwin OST – Janel Perry Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MAY 16th, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Auditor report 5. Accountant report 6. Director Report 7. Superintendent Report 8. New Business a. Washington DC Trip – Overview - Cynthia Boone b. Spyglass Energy Group, LLC/ Bandolier – W. Blackland

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JUNE 15th, 2018 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. DK&K - new lease – Dominic Strother b. Scout Energy – New lease – Andrew Swann c. S&S Disposal – Shelly Weaver d. Election – Cynthia Boone e. Inauguration –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JUNE 20TH, 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order - Welcome by Chairman Waller 2. Opening Prayer 3. Roll call 4. Superintendent's Report 5. Director's Report 6. New Business a. DK&K - new lease - Dominic Strother b. S&S Disposal - Shelly Weaver' c. Inauguration - Andrew Yates d. Oil and Gas Summit - Andrew Yates e

OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY JULY 2nd, 2018 AT 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Election of Chairman and 2nd Chair b. Committees c. Strategic Planning for the next 4 years d. Travel to Washington D.C. – Everett Waller 5. Old Business a. Biannual Consultation Meeting

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 10 th , 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones . Thanks!) AGENDA Subject to change POSTED: August 8, 2018 2018 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chair Harlan 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. Chair

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 15 th , 2018 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones . Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chair Harlan 2. Opening prayer 3. Roll call 4. Committee Reports 5. Meeting Minutes 6. Auditor report 7. Accountant report 8. Director Report 9

OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY, MAY 1, 2017 1:00 P.M. OSAGE NATION CHAMBERS PAWHUSKA, OKLAHOMA THE OSAGE MINERALS COUNCIL MAY DISCUSS, MAKE MOTIONS AND VOTE ON ALL MATTERS APPEARING ON THIS AGENDA, SUCH VOTES MAY BE TO ADOPT, REJECT, TABLE, RESCIND OR TAKE NO ACTION ON ANY AGENDA ITEM. CONSENT AGENDA: ANY ITEM MAY BE DISCUSSED OR VOTED ON SEPARATELY AT THE REQUEST OF ANY MEMBER OF

Minerals Council Meetings for the month of April are scheduled for Friday, April 17th, and Wednesday, April 22nd. Live audio will be available for both meetings at https://www.osagenation-nsn.gov/multimedia/live-media Minerals Council Meeting Agenda for Friday, April 17, 2015 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Reading of Deceased Osages 3. Roll call 4. New Business

3rd Osage Minerals Council Meeting May 15, 2015 Chamber 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. George Shannon- Two angels b. ONES- annual plan and proposed projects c. Sallee Oil Corporation- Discussion of reinstatement 5. Old Business a. Meeting Minutes Review March and April b. Penta- Sandstone and

OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 9th, 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and Reading of Deceased Osages Roll call New Business PSO – Timothy Gaul – presentation of transmission line project Osage Casino – Kimberly Pearson & Byron Bighorse – 214 lease Pennant Energy – Roy Fletcher –

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 20, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (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. Superintendent Report 5. New Business a. BIA terminated leases b. Equipment left on leases c. Plugging contract d

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 11th, 2018 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. Spyglass Energy Group, LLC/Bandolier - w. Blackland/Personia project and additional drilling plans - Rober Knappe b. 25 CFR 226 BIA’s proposed revisions

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 21st , 2021, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change POSTED: April 19, 2021 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent

Call to order – Welcome by Chair man Waller Opening prayer Roll call New Business PE Osage – Expansion – Roy Flecther Camera View for Meetings – Susan Forman NAPE – Susan Forman New addendum to Oil and Gas leases – Susan Forman E XECUTIVE to discuss confidential and/or proprietary matters Non-Signing of ONCA 21-47 – Margo Gray Rollie Wilson with Frank Lucas – Margo Gray Old Business Operation of

AGENDA Subject to change" "1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report 5. Bureau of Trust Fund Administration – Janel Perry 6. Auditor Report – Lacee Reynolds 7. New Business a. CEP – lease issues - Don Williams b. Committee Discussion – Susan Forman 8. EXECUTIVE to discuss confidential and/or proprietary

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY OCTOBER 2nd, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change POSTED: September 30, 2020 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. New Business a. Renco – Brian Fox b. Gopher –

AGENDA Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call Superintendent Report Audit Report New Business Helium Leases – Michael Hiner EXECUTIVE to discuss confidential and/or proprietary matters DEMD Enhanced Oil Recovery – Talee Redcorn Chairman Letter to DEMD requesting visit – Susan Forman Gas Measurement Rules Implementation as OMC Rule – Susan

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JANUARY 3 rd, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: December 30, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. Wah-Tiah-Kah