PBM Board Meeting

BOARD OF DIRECTORS REGULAR MEETING

PBM LENDING BUILDING 100 W.MAIN, PAWHUSKA MARCH 5th, 2025

10:00 A.M.-12:00 P.M.

AGENDA

Call to Order

Roll Call

Prayer

Approval of Minutes

Reports of Committees

Discussion and Possible Action; Policy changes to loan approval limits amounts: establishingrevised approval limits for CEO, Loan Committee, and Full Board

Discussion and Possible Action; Consumer Protection Policy for NCN/CCIA project

Discussion and Possible Action; Financial Statements

Discussion and Possible Action; Audit

CEO Report and Updates- Loan Reports, Available Capital, etc.

Public Comments

Adjournment

Zoom Link: 

https://us02web.zoom.us/j/8674613463S?pwd=MvbnHB24DSmcyINIPxnyEstO12V5n…

Meeting TD: 867 461 3 4635

Call IN: 1-669-444-9171