PBM Board Meeting

Boards & Commissions
Board Meeting
PBM Lending Bison
918-287-5555

PBM BOARD MEETING

100 W. Main, Pawhuska

February 11, 2026

10:00 A.M.-12:00 P.M.

 

Regular Meeting Agenda

 

  1. Call to Order-

 

  1. Roll Call

Chairman, Raymond Redcorn

Vice Chairman, John Jech

Treasurer, Steve Blue

Board Member, Alan Brown

Board Member, Micah Boulanger

 

  1. Prayer-

 

  1. Approval of Minutes- Regular Board Meeting Minutes dated January 14, 2026

 

  1. Reports of Committees- 

 

  1. CEO Update- Lending Activity, Loan Reports and Available Capital, etc. 

 

  1. Executive Session- In regards to Personnel

 

  1. Discussion and Possible Action- Financial Statements: December 2025 & January 2026

 

  1. Discussion and Possible Action- CEO Bank & Signing Authorization

 

  1. Discussion and Possible Action- OWEESTA Line of Credit

 

  1. Discussion and Possible Action- Wire Transfer Policy

 

  1. Discussion and Possible Action- Loan Policy

 

  1. Public Comments-

  2. Adjournment-

 

Zoom Link: https://us02web.zoom.us/j/84978600003?pwd=aZkt018Nra6PUkO8Z1szNw0lSLbNbo.1

Passcode: 510321

Meeting ID: 849 7860 0003

Call IN: 1-669-444-9171