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Pawhuska Village 5 Man Board Meeting Thursday, Feb 13, 2025 Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. I HS water and sewer improvements update 4. Village Improvements • Scope of Work for Maintenance Schedule RFP • Light replacement old casino parking • Wifi for the Chapel & Hall • Contract for HVAC monthly service (include the chapel and concession stand) •

Pawhuska Village 5 Man Board Meeting Monday, July 8, 2024 6pm Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Meeting Minutes 4. Reports – Chairman, Secretary/Treasurer, Members-At-Large 5. Budget 6. PIV Resident Applications 7. Business Opportunity – Old Casino Lot – Myron RedEagle 8. Trona Carter and Marquetta, Lot 9. Breanna Mashunkashey 10. Robin West, Pawhuska

Pawhuska Village 5 Man Board Special Meeting Tuesday, Feb 25, 2025 Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Installation of Cook Shed Adjacent to WI Hall • Total Build • Identical to Cook Shed by Hominy Community Bldg Steel roof and beam structure, CMU walls, electric outlets, concrete and screenings; $65,000 (rough and approximate estimate) Steel roof and beam

Agenda Opening Prayer Roll Call/Quorum Announced Upcoming Board Election Miscellaneous Items Adjournment

Pawhuska Village 5 Man Board Special Meeting Wednesday, Nov 14, 2024 Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Minutes 4. John Stephen Mashunkashey 5. Harvest Land - use of Old Casino Lot 6. Village Improvements – update  Broadband  Upcoming Contract for Village Improvements - Several Improvements  Major Sewer Work  Sewer and Domestic Water lines – 4 homes 7

Prayer Roll Call Establish Quorum Approve vacancy selection - 5 Man Board Reports Chairman Secretary Members at Large Generator maintenance and agreement Lock and key to electric box transfer switch Solar street lighting Sale of BBQer Open Forum Adjourn

Pawhuska Village 5 Man Board Special Meeting Thursday, August 29, 2024 6pm Wakon Iron Hall Agenda Opening Prayer Roll Call/Quorum Announced Discuss MOA between the USA and the Osage Nation and the Pawhuska Indian Village Topic - Pawhuska Indian Village Sewer Project OK-24-Y30 Adjournment

Pawhuska Village 5 Man Board Special Meeting Thursday, March 13, 2025 Wakon Iron Hall 6 pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Improvements 4. Update on Water And Sewer Builds in PIV – Patty Thompson 5. Lighting in the village – Patrick Luey 6. Bio for Red Eagle Park – Myron RedEagle 7. Adjournment

Pawhuska Village 5 Man Board Special Meeting Tuesday, March 25, 2025 Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Improvements – Selection of Contractors for Chapel and Hall 4. Adjournment

Advanced Osage Teachers: Herman Lookout/Bill Lynn

Children's Osage II Teacher: Cameron Pratt Where: Osage Language Department, 222 W. Main St, Pawhuska, OK 74056

Children's Osage II Teacher: Cameron Pratt

Elder's Osage Teacher: Addie Hudgins

Join us at the Civic Center, 1449 W. Main, Pawhuska, for a hands on class in food preservation! Registration is required.

Lunch with Language Teacher: Stephanie Rapp Noon-1:00 p.m.

Children's Osage Teacher: Addie Hudgins

Osage I Teacher: Ed Shaw

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN PAWHUSKA February 24, 2025 1:00 P.M. to 2:00 P.M. SPECIAL MEETING AGENDA Call to Order Roll Call Prayer Policy exceptions: Target Market, two SSBCI related business loans Executive Session: Discuss specific loan details regarding item 4 Adjournment https://us02web.zoom.us/j/86972383685?pwd=HU4EVG7IlQRbfa3Io0gYGbsmwhDW8… Meeting ID: 869 7238

BOARD OF DIRECTORS REGULAR MEETING PBM LENDING BUILDING 100 W.MAIN, PAWHUSKA MARCH 5th, 2025 10:00 A.M.-12:00 P.M. AGENDA Call to Order Roll Call Prayer Approval of Minutes Reports of Committees Discussion and Possible Action; Policy changes to loan approval limits amounts: establishingrevised approval limits for CEO, Loan Committee, and Full Board Discussion and Possible Action; Consumer

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA APRIL 2, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Approval of Minutes Reports of Committees BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA APRIL 2, 2025 10:00 A.M.-12:00 P.M. AGENDA Financial Statements: March 2025 Discussion and Possible Action: DCN/SSBCI agreement and progress CEO Update- Lending