Search

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

Board of Directors PBM Lending Building 100 W. Main, Pawhuska September 10, 2025 10:00 a.m. - 12:00 P.M. Regular Meeting- Agenda Call to Order Roll Call Chairman, Raymond RedCorn Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger Prayer: Approval of Minutes- Board Meeting Minutes dated August 13, 2025 and August 25, 2025 Reports of Committees- CEO

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA SEPTEMBER 17, 2025 10:00 A.M. 1. Call to Order 2. Roll Call BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA SEPTEMBER 17, 2025 10:00 A.M. Special Meeting-Agenda Chairman, Raymond Red Com Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Micah Boulanger Board Member, Alan Brown 3. Prayer 4. Discussion and

MANZESKA OTA TSI (PLACE TO BORROW MONEY) BOARD OF DIRECTORS ZOOM MEETING 100 W. MAIN, PAWHUSKA SEPTEMBER 26, 2025 10:00 A.M. SPECIAL ZOOM MEETING- AGENDA Call to Order Roll Call Chairman, Raymond Redcom Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger Prayer- Executive Session- Personnel Consideration and Possible Action- Personnel Public

BOARD OF DIRECTORS PBM LENDING BUILDING, 100 W. MAIN, PAWHUSKA OCTOBER 6, 2025 10:00 A.M. - 12:00 P.M. REGULAR MEETING- AGENDA 1. Call to Order 2. Roll Call Chairman, Raymond Redcorn Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger 3. Prayer- 4. Approval of Minutes- September 2025 Board Meeting Minutes dated September 10, September 17, and

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

Board of Directors – Special Meeting Executive Building, Executive Conference Room 100 W. Main, Pawhuska July 2, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Discussion and Possible Action: FY 25 and FY 26 Budgets; Personnel Compensation Executive Session: Personnel Public Comments Adjournment Zoom Link: https://us02web.zoom.us/j/83280965528?pwd=uOKKbrlltxIz7aBWfUdl6rqmlTjYv…

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

MANZESKA OTA TSI (PLACE TO BORROW MONEY) BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA AUGUST 25, 2025 10:00A.M. Special Meeting-Agenda Chairman, Raymond Red Corn Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Micah Boulanger Board Member, Alan Brown Others Present: PBM CEO, Christopher Coburn PBM Accounting & Finance Officer, Sonya Shull PBM Business Development

AGENDA Call to Order Invocation Roll Call Approval of Minutes Election Timeline Forms Policy & Procedures Old Business New Business Public Comment Next Meeting Date Adjournment

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

The Osage Nation offices will be closed to observe Presidents' Day.