ONCDFI Board Regular Board Meeting Agenda 6/5/24

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ONCDFI Board

Regular 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:         Wednesday, June 5, 2024

Time:         10:00 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/89885320543?pwd=qDbBZQAc3Ayey4c1oLcBybY1v7NHk6.1

 

Meeting ID: 898 8532 0543

Passcode: 437921

Call In: 1 719 359 4580

 

 

  1. 10:00 AM Call to Order:  
  2. Opening Prayer 
  3. Roll Call 
  4. Approve 05.08.24 Meeting Minutes
  5. Discussion and possible action: Financial Statements
  6. CEO Update- lending activity, events, and information
  7. Discussion & possible action: Lenderfit software acquisition
  8. Discussion & possible action: Operations accounting and approval limits, P&P changes
  9. Discussion & possible action: Drafts -Strategic Plan, Projections, & Proposed Loan Products
  10. Discussion & possible action: Loan Delinquency and Collections
  11. Discussion & possible action: Payroll Deduction Agreements - Osage Nation, Health, Casinos, and other Enterprises
  12. Discussion & possible action: Creating an unrestricted lending pool from non-tribal funds
  13. Executive Session- Discuss items 7 through 12 above.
  14. Public Comments
  15. Adjourn  @ ______(time)