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PBM BOARD MEETING 100 W. Main, Pawhuska July 8, 2026 10:00 A.M.-12:00 P.M. Regular Meeting Agenda Call to Order- Roll Call Chairman, Raymond Redcorn Vice Chairman, John Jech Treasurer, Steve Blue Board Member, Alan Brown Board Member, Micah Boulanger Prayer- Approval of Minutes- Regular Board Meeting Minutes dated June 17, 2026 Reports of Committees- CEO Update- Lending Activity, Loan Reports 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=uOKKbrlltxIz7aBWfUdl6rqmlTjYv3.1

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

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA DECEMBER 22, 2025 10:00 A.M. -12:00 A.M. SPECIAL MEETING- AGENDA 1. Call to Order 2. Roll Call Chairman, Raymond Redcorn Vice Chairman, John Jech Treasurer, Steve Blue Board Member, Alan Brown Board Member, Micah Boulanger 3. Prayer- 4. Discussion and Possible Action- Consider Approval of Audit Engagement Letter 5. Discussion and

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

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

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

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

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

DATE/TIME: Wednesday, March 23, 2022 at 10:00 a.m. 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

Posted on this 24th day of July 2023. Kasi Stumpff, Executive Assistant | Osage Casinos

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the

The Osage Nation Health Authority (ONHA) was enacted by the Osage Nation Congress through Bill Number ONCA 11-116 on September 30, 2011 and approved by Principal Chief John D. Red Eagle on October 5, 2011. It is the governing board responsible for consolidating and implementing the organizational structure of the Osage Nation Health System. It is organized to make decisions regarding the