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January 27, 2022 at 12:00 PM - Special Meeting

1. Call to Order
1.1. Roll call and establish a quorum
2. New Business: Consider/Discuss: (Action Required)
2.1. Consideration and possible action to approve new Covid-19 policy.
2.2. Consideration and adoption of a Resolution authorizing the execution of the Conveyance of Executive Rights to the county of Reagan County, Texas, for the property known as the "Gaines County School Lands," and described as Labors 1,2,8,9,10,11,12,13, and 18, of League 297, Reagan County Scool Land Survey, Gaines County, Texas, containing 1,594.08 acres of land, more or less, subject to all existing and subsisting oil and gas leases, pooling agreements, and any other instruments, documents, and agreements that create, burden, or otherwise affect or burden the mineral estate underlying such Gaines County School Lands, and authorizing other actions incident and related thereto.
3. Consider Adjournment:

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