ONCDFI Board Regular Board Meeting Agenda

Boards & Commissions
Board Meeting
to
PBM Conference Room (Former First National Bank building 100 W. Main ST.) and by Zoom Meeting
918-287-0001

                                                                   

 

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, August 13, 2024

Time:         9:30 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/88183096694?pwd=SbRcGMuZj7bsJNW5uM0STEZZATNH9…

 

Meeting ID: 881 8309 6694

Passcode: 845392

Call In:       1 346 248 7799 US (Houston)

 

 

 

  1. 9:30 AM Call to Order:  
  2. Opening Prayer 
  3. Roll Call 
  4. Approve Meeting Minutes- June 17, 2024 Regular Board Meeting
  5. Discussion and possible action: Creation of Executive Committee, modify bylaws
  6. Discussion and possible action: Financial Statements
  7. Discussion & possible action: PBM role in Osage Nation SSBCI projects/ agreements
  8. Discussion & possible action: Indigenous Futures/ Mission Driven Finance possible partnership
  9. CEO Update- lending activity, events, and information
  10. Executive Session- Discuss items 5 through 8 above, as needed, pursuant to Osage law.
  11. Public Comments
  12. Adjourn  @ ______(time)