ONCDFI Board Meeting 7/17/26

ONCDFI Board

Regular Board Meeting Agenda

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Community Development Financial Institution (CDFI) Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

Date:         Wednesday, July 17, 2024

Time:         9:30 AM- 12:00 PM

Location:  PBM Conference Room (Former First National Bank building 100 W. Main ST.) and 

                  Zoom Meeting 

https://us02web.zoom.us/j/89569968008?pwd=huXcGXdTKNCsT3IGrKx5jVanOYA5m…

Meeting ID: 895 6996 8008

Passcode:   672132

Call In:       1 346 248 7799 US (Houston)

1. 9:30 AM Call to Order:  
2. Opening Prayer 
3. Roll Call 
4. Approve Meeting Minutes- June 5, 2024 Regular Board meeting
5. Discussion and possible action: Board Officers and Committee Assignments
6. Discussion and possible action: Financial Statements
7. Discussion and possible action: PBM Policy revisions
8. CEO Update- lending activity, events, and information
9. Discussion & possible action: AmeriCorps opportunity for part-time staff
10. Discussion & possible action: PBM role in Osage Nation SSBCI projects
11. Discussion & possible action: Drafts -Strategic Plan, Projections, & Proposed Loan Products
12. Executive Session- Discuss items 5 through 11 above, as needed, pursuant to Osage law.
13. Special Board Meeting- Budgets- Thursday, July 25, 2024 tentative date
14. Public Comments
15. Adjourn  @ ______(time)
16. Photographs for Website 11:30 AM-12:00 PM