Search

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

Board of Directors – Regular Meeting PBM Conference Room 100 W. Main St, Pawhuska, OK August 13, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Approval of Minutes - Board Meeting Minutes dated July 9, 2025 and July 23, 2025 Reports of Committees CEO Update- Lending Activity Report, Loan Reports and Available Capital, etc. Discussion and Possible Action: Financial Statements

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