Board Meeting
MANZESKA OTA TSI (PLACE TO BORROW MONEY)
BOARD OF DIRECTORS
PBM LENDING BUILDING
100 W. MAIN, PAWHUSKA
NOVEMBER 12, 2025
10:00 A.M. - 12:00 P.M.
REGULAR MEETING- AGENDA
1. Call to Order
2. Roll Call
Chairman, Raymond RedCorn
Treasurer, Steve Blue
Vice Chairman, John Jech
Board Member, Alan Brown
Board Member, Micah Boulanger
3. Prayer:
4. Approval of Minutes- Regular Board Meeting Minutes dated October 6, 2025
5. Discussion and Possible Action- Osage Nation Treasurer, Clark Batson: Financials and Audits
6. Reports of Committees-
7. CEO Update- Lending Activity Report, Loan Reports and Available Capital, etc.
8. Discussion and Possible Action- Financial Statements: September 2025 & October 2025
9. Discussion and Possible Action- Specific short-term loans for employees affected by ongoing shutdown
10. Discussion and Possible Action- CDFI certification
11. Discussion and Possible Action- Renewal of Oweesta Line of Credit
12. Discussion and Possible Action- Syncurrent Website Membership
13. Discussion and Possible Action- Osage Nation Social Media Advertisements
14. Discussion and Possible Action- ACH Payments for SSBCI/ DCN
15. Discussion and Possible Action- Personnel Policy and Procedure
16. Executive Session- Regarding Item 14
17. Public Comments-
18. Adjournment-
Passcode: 178992
Meeting ID: 847 4622 3305
Call In: 1-669-444-9171
