Board Meeting
BOARD OF DIRECTORS
PBM LENDING BUILDING, 100 W. MAIN, PAWHUSKA
OCTOBER 6, 2025
10:00 A.M. - 12:00 P.M.
REGULAR MEETING- AGENDA
1. Call to Order
2. Roll Call
Chairman, Raymond Redcorn
Treasurer, Steve Blue
Vice Chairman, John Jech
Board Member, Alan Brown
Board Member, Micah Boulanger
3. Prayer-
4. Approval of Minutes- September 2025 Board Meeting Minutes dated September 10, September 17, and September 26.
5. Reports of Committees-
6. CEO Update- Lending Activity Report, Loan Reports and Available Capital, etc.
7. Discussion and Possible Action- Financials
8. Discussion and Possible Action- Discontinuation of cash payments
9. Discussion and Possible Action- Audit Engagement Letter
10. Discussion and Possible Action: Software purchase to comply with ONCA 25-121
11. Discussion and Possible Action- Regarding application for CDFI certification, Attestation of Board’s approval for the admission of CDFI certification, Target Market Verification Policy & Community Development Strategic Plan
12. Discussion and Possible Action- Attorney consultation regarding Mortgage lending; Obtaining necessary certifications for Mortgage lending
13. Executive Session- Attorney-client consultation
14. Discussion and Possible Action: Software purchase to comply with ONCA 25-121
15. Public Comments-
16. Adjournment-
