ONCDFI Board Regular Meeting 5/8/24

Boards & Commissions
Board Meeting
1-669-900-6833

ONCDFI Board

Regular Board Meeting Agenda

REVISED

 

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, May 8, 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/82049187806?pwd=d0tCaithdWs4MGJPYUJiTGFlQTJWQT09

Meeting ID: 820 4918 7806

Passcode: 822702

Call In: 1-669-900-6833

 

 

 

  1. Call to Order:  
  2. Opening Prayer 
  3. Roll Call 
  4. Introduction of New Board Members- Penney Johnson and John Jech
  5. Approve 04.04.24 and 04.05.24 Meeting Minutes
  6. Discussion and possible action: Financial Statements/ Lending Activity
  7. CEO Update
  8. Discussion and possible action: Draft PBM Strategic Plan, Draft Projections, & Draft Loan Products
  9. Discussion and possible action: Loan Delinquency and Collections
  10. Discussion and possible action: PBM Employee Performance Reviews/ Recommendations
  11. Executive Session- Discuss items 8, 9, and 10 above.
  12. Public Comments
  13. Adjourn  @ ______(time)