ONCDFI Board Special Board Meeting

Communications
Board Meeting
918-287-5327

ONCDFI Board Special 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.

REGULAR MEETING HAS BEEN MOVED BACK ONE DAY TO ACCOMODATE SCHEDULING AND ACHIEVE QUORUM

Date: Thursday, April 4, 2024

Time: 10:00 AM

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

Zoom meeting

https://us02web.zoom.us/j/82182154137?pwd=TmRsTjIySnZoZHFxTk5FNVcveVo2d…

Meeting ID: 821 8215 4137

Passcode: 483967

Call In: 1 669 444 9171 US

Call to Order: 

  • Opening Prayer 
  • Roll Call 
  • Approve 03.06.24 Meeting Minutes
  • Discussion and possible action: Department of Energy- Energy Efficiency rebate grant (Osage Nation and PBM collaboration)
  • Discussion and possible action: Changes in Policies and Procedures, Strategy, and other documents in preparation for US Treasury CDFI Fund Certification application
  • Discussion and possible action: Financial Statements
  • Updates on Loan Portfolio and Community Development Technical Assistance Classes
  • CEO Update
  • Discussion and possible action: Board Resolution(s) related to items for discussion
  • Public Comments
  • Adjourn   @ ______(time)