PBM Lending Regular meeting 11/6/24
Board Meeting
Board of Directors PBM Lending Building
100 W. Main, Pawhuska
November 6, 2024
9:30 A.M.-12:00 P.M.
1. Call to Order
2. Roll Call
3. Prayer
4. Approval of Minutes
5. Reports of Committees
6. Financial Statements- Final FY 24 Adjusted; October 2024 monthly
7. CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates and Board Resolution
8. Policy additions & revisions- Lending, Procurement & Travel, Capitalization, Credit Reporting
9. Pilot- Possible expansion of Target Market when loans secured by real property
10. CEO Update- Lending Activity Report, ON actions, events, internal funds transfers, etc.
11. Executive Session- Item 8. Discussion regarding specific borrower for proposed ON project.
12. Public Comments
13. Adjournment
Meeting ID: 842 7394 1583
Passcode: 470819
Call IN: 1-669-444-9171
