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OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 16, 2020 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. BTFA Update – Troye Garringer 6. Accountant Report 7. New Business a. New Lease –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY NOVEMBER 16, 2022 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. BTFA Update – Troye Garringer 6. Accountant Report 7. New Business a. New Lease –

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY DECEMBER 21, 2022 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 & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. BTF A Update - Troye Garringer 6. New Business a. New

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, FEBRUARY 3, 2023 – 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. New Business a. APAC/Paragon – 214 lease – Josh Davis b. Scholarship – Melissa Currey c. Raptor – Assessment -

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, FEBRUARY 15, 2023 – 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 – Cammi Canady 5. BTFA – Troyce Garringer 6. Accountant Report – Tyler McIntosh 7

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, MARCH 3, 2023 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change all to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Iron Hawk Energy Group – SWD Easement – Sid Anderson b. Letter to Senator Mullin – Myron Red Eagle c

(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 – Cammi Canady 5. BTFA – Troyce Garringer 6. Treasurer Report – Tyler McIntosh 7. New Business a. Grid Infrastructure Resiliency Grant – Myron Red Eagle 8. EXECUTIVE to discuss confidential and/or

(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. New Business a. Shamrock – new lease – Greg Sparks b. Grand Resources – new lease – Scott Robinowitz c. Drumkeeper Donation – Everett Waller 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Warrior – Proposal -

1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report – Cammi Canady 5. BTFA – Troyce Garringer 6. Treasurer Report – Tyler McIntosh 7. Auditor Report – Jody Allred 8. New Business a. EPA Region 6 – MIT Update – Bryant Smalley, Ken Johnson, Chris Tingey and Ira Hight b. Royal – New lease – Brant Davis c. PE Osage – New

1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Jim Trumbly – Broadband Project b. EPA Region 6 – Class VI site inquiry – Ken Johnson, Chris Tingey, and Tina Alvarado 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Capture Point – North Burbank Unit Update – Brad Cox 6. Old Business a. Amend Resolution – 5-75 7. Meeting Minutes 8

POSTED: May 15, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

Subject to change

POSTED: June 16, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

POSTED: August 2, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

POSTED: October 4, 2023 WHERE: ON Website/OMC Window BY: Lacee Reynolds

(Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change

(Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change

OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY, NOVEMBER 23, 2021 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. New Business a. 1906 Osage Allotment Act—Return of Head Rights—Marsha Harlan 5. Executive Session—to discuss

Osage Nation Mineral Council Lease Sale Schedule now available.