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OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRAURY 1, 2019 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. NCAI- Travel- Margo Gray b. Dr. Hunter support of PEA c. Request for addresses- Margo Gray d. EMDP budget modification- Talee Redcorn e. Oklahoma Land Commission- Susan Forman 5. EXECUTIVE

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 17, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and reading of deceased Osages Roll call Superintendents report New Business Pennant Energy new lease proposal- Roy Fletcher Warren American new lease proposal LM Global Drilling- Lester Matthews Osage Casino- waive 214 lease

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 3, 2019 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer Roll call Superintendents report New Business Rosemary Wood LM Global Drilling- Lester Matthews Warren American new lease proposal Wachtman new lease proposal PSO line rebuild project Resolution for Osage Exploration, Acquisition &

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MAY 15, 2019 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. Superintendents report 5. New Business a. Duit Construction Exploratory digging- Martin Benson b. LM Global Drilling- Lester Matthews c. Information for Website-Mark Cooper- Talee Redcorn d. ODOT/

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY OCTOBER 16th, 2019, 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. Superintendent Report 5. New Business a. Warrior – New lease – Robert Knappe b. Rick Scott Construction – 214 Lease – Rick Scott c. CEP – New lease – Don Williams d. Zoom – Margo Gray e. IHS

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY November 1st, 2019 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. Gas Consultant Inspection Report – Teddy Pledger b. Orphan Well Committee Field Inspector – Talee Redcorn c. Orphan Well Committee Well Tester – Talee Redcorn d. NCAI Report – Margo

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 20th, 2019 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. Superintendent’s Report 5. New Business a. Wellco – Stan Delong – New lease b. Short Oil Company – Mark Short – New Lease c. M&T Oil Company – Steven Tyler Jr.

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY DECEMBER 6th, 2019 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. Sherwood Construction – Chris Kinnamon – 214 lease b. Budget Committee Recommendations – Margo Gray i. Budget Modification ii. Move Well Logs iii

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 18th, 2019 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. Superintendent’s Report 5. New Business a. Osage Nation Environmental Solutions, LLC – Presentation – David Conrad b. Grant Writing Seminar – Everett Waller c. Plugging requests – Shane

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY JANUARY 3rd, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer Roll call 3. New Business a. Osage Nation Environmental Solutions – David Conrad b. Update on DEIS – Wilson Pipestem 4. EXECUTIVE to discuss confidential and/or proprietary matters a. Travel – Chairman Waller 5

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY AUGUST 2nd, 2019, 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. Natural Gas Consultant – Susan Forman b. Posting for new hire – Everett Waller c. Emergency Hire – Everett Waller d. Field Tester RFP – Talee Redcorn 5

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY AUGUST 21st, 2019 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. Superintendent Report 5. New Business a. Scholarship Approval – Myron Red Eagle 6. EXECUTIVE to discuss confidential and/or proprietary matters 7. Old Business a

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY JANUARY 15th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order - Welcome by Chairman Waller 2. Opening prayer and Deceased Osages 3. Roll call 4. Superintendent's Report 5. New Business a. Baker Petrolite - Disposal Easement - Kevin Chestnut b. BGI - Concession Extension c. Office of Special Trustee update - System

OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY FEBRUARY 4th, 2020 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. EXECUTIVE a. Briefing of pre-application 5. Adjournment

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY FEBRUARY 7th, 2020 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. New Business a. Braveheart – Lease extension – Roy Fletcher b. John Long – New lease c. JBD Oklahoma, LLC – Enfisco Gas Storage – Gary Strahan d. Orphan Well Committee – NDA – Talee Redcorn e. IT

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY February 19th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Call to order – Welcome by Chairman Waller Opening prayer and Deceased Osages Roll call Superintendent’s Report New Business John Long- New Lease MOU with OERB – Everett Waller Plugging Spyglass Energy’s Wah-Zha-Zhi #1 and other wells – Paul Revard Baker Petrolite – Disposal

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MARCH 6th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Deceased Osages 3. Roll call 4. New Business a. CEP – New Lease – Don Williams b. Northcote Cleveland – 90 day waiver - Josh Wise c. 4D – New lease – Dustin Herlinlinger d. Lyle Burns Saltwater remediation

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY APRIL 3rd, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Meeting will be held via Electronic Means. No public attendance will be allowed. The meeting will be broadcast via https://www.osagenation-nsn.gov/multimedia/live-media Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Budget

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY APRIL 15th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Meeting will be held by electronic means The chamber will be closed to the public Live video will be available at https://www.osagenation-nsn.gov/multimedia/live-media Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and Deceased Osages 3. Roll call 4

OSAGE MINERALS COUNCIL SPECIAL MEETING FRIDAY APRIL 24, 2020 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA (DUE TO COVID-19 MEETING WILL BE STREAMED ONLINE) Subject to change Agenda 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Gross Production Tax Issue – Margo Gray 5. EXECUTIVE to discuss confidential and/or proprietary matters a. DEMD Proprietary – Steve Manydeeds