Board Meeting
MANZESKA OTA TSI (PLACE TO BORROW MONEY)
1. Call to Order
2. Roll Call
Chairman, Raymond RedCom
Treasurer, Steve Blue
Vice Chairman, John Jech
Board Member, Alan Brown
Board Member, Micah Boulanger
3. Prayer-
BOARD OF DIRECTORS
PBM LENDING BUILDING
100 W. MAIN, PAWHUSKA
DECEMBER 10, 2025
10:00 A.M. -12:00 P.M.
REGULAR MEETING- AGENDA
4. Discussion and Possible Action- Mike Durham ofREDW: FY 2025 Audit
5. Approval of Minutes- Regular Board Meeting Minutes dated November 12, 2025
6. Reports of Committees-
7. CEO Update- Lending Activity Report, Loan Reports and Available Capital, etc.
8. Discussion and Possible Action- Financial Statements: November 2025
9. Discussion and Possible Action- CDFI Certification Update-Approval of Target Market Verification
Policy and Strategic Plan
10. Discussion and Possible Action- Regarding PBM capacity to take payments via credit cards
11. Public Comments-
12. Adjournment-
Zoom Link:
https ://us02web,zoom. us/j/893 0703 7 5 09?pwd=QZN n3borahl 719JZnQKY r8ki1Db8Ej, 1
Passcode: 652975
Meeting ID: 893 0703 7509
Call In: 1-669-444-9171
