Board Meeting
Board of Directors
PBM Lending Building
100 W. Main, Pawhuska
September 10, 2025
10:00 a.m. - 12:00 P.M.
Regular Meeting- Agenda
Call to Order
Roll Call
Chairman, Raymond RedCorn
Treasurer, Steve Blue
Vice Chairman, John Jech
Board Member, Alan Brown
Board Member, Micah Boulanger
Prayer:
Approval of Minutes- Board Meeting Minutes dated August 13, 2025 and August 25, 2025
Reports of Committees-
CEO Update- Lending Activity Report, Loan Reports and Available Capital, etc.
Discussion and Possible Action- Financials
Discussion and Possible Action- Auto Lending Policy
Discussion and Possible Action- Housing Lending Policy and a specific loan application.
Executive Session- Regarding Item 8, Item 9 and Personnel
Public Comments-
Adjournment-
Passcode: 553352
Meeting ID: 896 5807 3260
Call In: 1-669-444-9171
