PBM Special Board Meeting

MANZESKA OTA TSI (PLACE TO BORROW MONEY)

BOARD OF DIRECTORS

PBM LENDING BUILDING

100 W. MAIN, PAWHUSKA

AUGUST 25, 2025

10:00A.M.

Special Meeting-Agenda

Chairman, Raymond Red Corn

Treasurer, Steve Blue

Vice Chairman, John Jech

Board Member, Micah Boulanger

Board Member, Alan Brown

Others Present:

PBM CEO, Christopher Coburn

PBM Accounting & Finance Officer, Sonya Shull

PBM Business Development Officer, Christi Neilson

PBM Loan Officer, Michael Roberts

PBM Executive Assistant, Melissa West

1. Call to Order

2. Roll Call

3. Prayer

4. Discussion and Possible Action: PBM Audit and Accounting Processes

5. Executive Session- Regarding Item #4

6. Public Comments

7. Adjournment

Zoom Link

HTTPS://us02WEB.ZOOM.US/J/8171632 9080?PWD=zGBAoO4IM38 xuA9L WE0OQRAAIYNJ

Y7.1

Meeting ID: 811 3762 9080

Passcode: 945328

Call In: 1-669-444-9171