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BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA February 18, 2025 10:00 A.M.-12:00 P.M. SPECIAL MEETING- AGENDA Call to Order Roll Call Prayer CCIA/ NCN Solar Finance : Consideration and possible action- documents and related policies SSBCI- Discussion of February 14 Meeting with Osage Nation Strategic Planning Executive Session: Discuss specific loan details regarding item 4 & 5

Board of Directors PBM Lending Building 100 W. Main, Pawhuska January 9, 2025 10:00 A.M. - 12:00 P.M . Call to Order Roll Call Prayer Approval of Minutes Reports of Committees Financial Statements- December 2024 monthly; Audit progress CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates Board Resolution- CCIA/ NCN Bank accounts CEO Update- Lending Activity Report, ON actions, events

PBM Grand Opening

Board of Directors PBM Lending Building 100 W. Main, Pawhuska November 6, 2024 1:00PM-3:30PM 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports of Committees 6. Financial Statements- Final FY 24 Adjusted; October 2024 monthly 7. CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates and Board Resolution 8. Policy additions & revisions- Lending, Procurement & Travel

Osage Nation Fitness and NETA (National Exercise Trainers Association) are co-sponsoring the nationally-recognized workshop: Personal Trainer Certification. This will be held at the Osage Nation Fitness Center, 1222 Lynn Avenue, Pawhuska OK on Saturday, March 7, 2015 from 8:00am to 5:00pm and Sunday, March 8, 2015 from 8:00 am to 4:00pm. The workshop fee is $499 but there is an early bird

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov.

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov Osage Education Bldg at 102 Buffalo Ave, Hominy OK

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov Osage Education Bldg at 102 Buffalo Ave, Hominy OK

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov Osage Education Bldg at 102 Buffalo Ave, Hominy OK

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov Osage Education Bldg at 102 Buffalo Ave, Hominy OK

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov.

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For more information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov Osage Education Bldg at 102 Buffalo Avenue, Hominy OK

For class information and/or to enroll contact Rebecca Brave at (918) 287-5539 or email rbrave@osagenation-nsn.gov Osage Education Bldg at 102 Buffalo Ave, Hominy OK