Board Meeting
September 17, 2025 10:00am
BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA SEPTEMBER 17, 2025 10:00 A.M. 1. Call to Order 2. Roll Call BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA SEPTEMBER 17, 2025 10:00 A.M. Special Meeting-Agenda Chairman, Raymond Red Com Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Micah Boulanger Board Member, Alan Brown 3. Prayer 4. Discussion and Possible Action: August 2025 Financials 5. Executive Session- Regarding Personnel, Annual Performance Reviews, Pending Litigation and Attendance Policy 6. Consideration and Possible Action: Regarding Annual Performance Reviews 7. Discussion and Possible Action: Regarding Pending Litigation 8. Discussion and Possible Action: Attendance Policy 9. Public Comments 10. Adjournment ZOOM LINK HTTPS://us02WEB.ZOOM.US/J/81691342131 ?PWD=ZA6NZBNLX7Noo V Al9FMKVP ABRXI XMU.1 Meeting ID: 816 91 34 2131 Passcode: 769860 Call In: l-669-444-9171
