Board Meeting
September 10, 2025 10:00am
Board of Directors PBM Lending Building 100 W. Main, Pawhuska September 10, 2025 10:00 a.m. - 12:00 P.M. Regular Meeting- Agenda Call to Order Roll Call Chairman, Raymond RedCorn Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger Prayer: Approval of Minutes- Board Meeting Minutes dated August 13, 2025 and August 25, 2025 Reports of Committees- CEO Update- Lending Activity Report, Loan Reports and Available Capital, etc. Discussion and Possible Action- Financials Discussion and Possible Action- Auto Lending Policy Discussion and Possible Action- Housing Lending Policy and a specific loan application. Executive Session- Regarding Item 8, Item 9 and Personnel Public Comments- Adjournment- Passcode: 553352 Meeting ID: 896 5807 3260 Call In: 1-669-444-9171