PBM Board of Directors Meeting 1/9/25

Boards & Commissions

Board Meeting

January 09, 2025 10:00am

Call to Order

Roll Call

Prayer

Approval of Minutes

Reports of Committees

Financial Statements- December 2024 monthly; Audit progress

CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates

Board Resolution- CCIA/ NCN Bank accounts

CEO Update- Lending Activity Report, ON actions, events, etc.

Executive Session- Items 7 & 8. Discussion regarding specific borrower for proposed ON project (CCIA/NCN).

Public Comments

Adjournment

Meeting ID: 862 4025 4782

Passcode: 677753

Call IN: 1 346 248 7799 US