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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

BOARD OF DIRECTORS REGULAR MEETING PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA Tuesday April 29th 2025 10:00 A.M. to 11:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Discussion and Possible Action: Consideration and discussion of hiring a contractor for CDFI certification. 5. Discussion and Possible Action: CEO purchasing contract limits 6. Executive Session: Discussion of Item 4 7

BOARD OF DIRECTORS REGULAR BOARD MEETING PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA MAY 14™, 2025 10:00 A.M.-12:00 P.M. AGENDA Call to Order Roll Call Prayer Approval of Minutes Reports of Committees 6. Discussion and Possible Action: Financial Statements 7. Discussion and Possible Action: Housing Related Lending and Capitalization 8. Discussion and Possible Action: Specific loans in small

BOARD OF DIRECTORS REGULAR BOARD MEETING VIA ZOOM PHYSICAL LOCATION: EXECUTIVE CONFERENCE ROOM, 627 GRANDVIEW, PAWHUSKA, OK JUNE 11TH, 2025 11:00 A.M.-1:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports of Committees 6. Discussion and Possible Action: Financial Statements 7. Discussion and Possible Action: Lending and Capitalization 8. CEO Report and Updates

BOARD OF DIRECTORS REGULAR BOARD MEETING VIA ZOOM PHYSICAL LOCATION: EXECUTIVE CONFERENCE ROOM, 627 GRANDVIEW, PAWHUSKA, OK July 9, 2025 10:00 A.M.-12:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes- June 11, 2025 and July 2, 2025 5. Reports of Committees 6. Discussion and Possible Action: Financial Statements 7. Discussion and Possible Action: Lending and

Board of Directors – Special Meeting Zoom Meeting July 23, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Discussion and Possible Action: Audit Practice and Process Discussion and Possible Action: Letter to Osage Nation Congress from the CEO regarding funding requests for FY26 Discussion and Possible Action: Final FY26 PBM Budgets and Personnel Executive Session: Regarding Items