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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

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY MAY 1st, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA Meeting will be closed to the public and held by digital means Will be livestreamed https://www.osagenation-nsn.gov/multimedia/live-media Agenda Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. EOR Grant – Talee Redcorn b

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY SEPTEMBER 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. Well Plugging – Patricia Smith b. Approve 3rd Consultant for Orphan Well Committee – Talee Redcorn c. Waive 30 day appeal period on workover for

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY SEPTEMBER 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 Report 5. New Business a. Biannual Consultation b. Budget Modification – Margo Gray c. NCAI travel – Margo Gray d. Warrior Exploration & Production – New lease – Robert

OSAGE MINERALS COUNCIL SPECIAL MEETING MONDAY SEPTEMBER 30, 2019 AT 10:00 A.M. OSAGE COUNCIL CONFERENCE ROOM PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Discussion of ONCR 19-23 6. Adjournment

OSAGE MINERALS COUNCI; REGULAR MEETING FRIDAY OCTOBER 4th, 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. 4D Oil and Gas – New lease – Dustin Herinlinger b. Russell Evans Economic Impact Study Update – Susan Forman c. Oil and Gas Summit Budget – Susan

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MAY 20th, 2020 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Meeting will be held via Zoom) AGENDA Subject to change POSTED: May 18th, 2020 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’s report 5. New Business a

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY NOVEMBER 6th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Call to order – Welcome by Chairman Yates Opening prayer Roll call New Business Data Enhancement EMPD Grant – Susan Forman EXECUTIVE to discuss confidential and/or proprietary matters Subject matter expert – Talee Redcorn EIS Comments Old Business TERA Update – Jim Trumbly Committee

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 18th, 2020, 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA 1. Call to order – Welcome by Chairman Yates 2. Opening prayer 3. Roll call 4. Superintendent’s Report 5. New Business a. Jimmy Stevens - Dispute b. Grand Resources – New lease – Scott Robinowitz c. Bridge Co – 214 Lease – Nick Bess d. McCann Resources – New Oil lease - Mark