PBM Board Meeting

PBM BOARD MEETING

100 W. Main, Pawhuska

July 8, 2026

10:00 A.M.-12:00 P.M.

Regular Meeting Agenda

Call to Order-

Roll Call

Chairman, Raymond Redcorn

Vice Chairman, John Jech

Treasurer, Steve Blue

Board Member, Alan Brown

Board Member, Micah Boulanger

Prayer-

Approval of Minutes- Regular Board Meeting Minutes dated June 17, 2026

Reports of Committees-

CEO Update- Lending Activity, Loan Reports and Available Capital, etc.

Discussion and Possible Action- Financial Statements: June 2026

Discussion and Possible Action- Funding Request to the Osage Nation

Executive Session- Loan Discussion

Public Comments-

Adjournment-

Zoom Link: https://us02web.zoom.us/j/85972298963?pwd=waeRVWa6N95EiOz1aJaWkhMsNaiKj3.1

Passcode: 149678

Meeting ID: 859 7229 8963

Call IN: 1-669-444-9171