ONCDFI Board Regular Board Meeting

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, September 4, 2024

Time:         9:30 AM- 12:00 PM

Location:  PBM Conference Room (Former First National Bank building 100 W. Main St.) and 

                  Zoom Meeting 

Join Zoom Meeting

https://us02web.zoom.us/j/86732423943?pwd=nWjOF8gxGy0WXHOdtjrWhMTDL0b5ut.1

Meeting ID: 867 3242 3943

Passcode: 370929

Call In: 16694449171

9:30 AM Call to Order: 

Opening Prayer 

Roll Call 

Approve Meeting Minutes- August 13, 2024 Regular Board meeting

Discussion and possible action: Financial Statements 

Discussion and possible action: FY 25 MOA with Osage Nation & other AG-referred items

Discussion & possible action: PBM role in Osage Nation SSBCI projects/ agreements

Discussion & possible action: PBM request for proposals, auditing firm 

Discussion & possible action: Office furniture, Internet, Phones, purchase

Discussion & possible action: Loan Policies-Eligibility and Conflict of Interest 

Discussion & possible action: OFN & NCN Conferences authorization, expenditures, and other travel

CEO Update- lending activity report, events, and information

Executive Session- Discuss items 5 through 11 above, as needed, pursuant to Osage law

Public Comments

Adjourn   @ ______(time)