ONCDFI Special Board Meeting 7/25/24

Boards & Commissions
Congressional Committee Meeting
918-2870-555

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.

 

 

Date:         Thursday, July 25th, 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/89344768265?pwd=xKtJkWG0D5Gq6tMOLiVc8auL4q4vTv.1

Meeting ID: 893 4476 8265

Passcode: 472703

Call In: 1 669 444 9171

 

 

 

  1. Call to Order:  
  2. Opening Prayer 
  3. Roll Call 
  4. Discussion and possible action: PBM Strategic Plan
  5. Discussion and possible action: Proposed Budgets
  6. Executive Session- Discuss items 4 through 5 above, as needed, pursuant to Osage Law
  7. Public Comments
  8. Adjourn  @ ______(time)