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PBM Board Meeting
Board Meeting
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
PBM Board Meeting
Board Meeting
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
PBM Board Meeting 2/18/25
Board Meeting
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
PBM Board of Directors Meeting 1/9/25
Board Meeting
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 Lending Regular meeting 11/6/24
Board Meeting
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
POSTPONED: Osage Nation Election Board Regular Meeting 2/6/25
Board Meeting
UPDATE: THIS MEETING HAS BEEN POSTPONED OSAGE NATION ELECTION BOARD REGULAR MEETING February 6, 2025 1:00 P.M. AGENDA 1. Call to Order 2. Invocation 3. Roll Call 4. Approval of Minutes 5. Governing Documents 6. Old Business 7. New Business 8. Public Comment 9. Next Meeting Date 10. Adjournment
Principal Chief Geoffrey Standing Bear
Geoffrey Standing Bear is the Principal Chief of the Osage Nation. He is the great- grandson of Osage Principal Chief Fred Lookout. Chief Standing Bear and his wife Julie have four children and eight grandchildren. Now in his second term as Osage Nation Principal Chief, he continues the work of protecting and enhancing the Osage culture, language, and lands.
Principal Chief John D. Red Eagle elected as Vice Chair of UNIOKT
Osage Nation Principal Chief John D. Red Eagle has been elected to a three-year term as Vice Chair of the United Indian Nations in Oklahoma, Kansas and Texas (UNIOKT), an organization formed to pursue the advocacy of law and policy to benefit all Indian nations and indigenous peoples. One of Chief Red Eagle’s duties as Vice Chair will be to prepare and present an annual report at the annual UNIOKT
Proclamation Declaring a Public Health State of Emergency for the Osage Nation
Notice For more information about Osage Nation's response to the global pandemic, please see our Coronavirus Information page and our Closures & Cancellations page. Under the authority of Article VII, Section 1 of the Osage Nation Constitution, and in the interest of the Osage People and the general public, I, Geoffrey M. Standing Bear, Principal Chief, declare that a Public Health State of
Protect the Sacred
Listen as Principal Chief of the Osage Nation, Geoffrey Standing Bear, discusses what food sovereignty means to the Osage Nation, especially during the current pandemic, and introduces what Osage Nation is doing to ensure food sovereignty in the future.
Regular Meeting Notice and Agenda
Board Meeting
This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1
Regular Meeting Notice and Agenda
Board Meeting
Wednesday, December 15, 2021 at 10:00 AM Tulsa Central Services located at 1211 West 36th Street North, Tulsa, OK 74127 This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be
Regular Meeting Notice and Agenda
Board Meeting
This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1
Regular Meeting Notice and Agenda
Board Meeting
This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws. The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public. AGENDA 1