Board Meeting
November 12, 2025 10:00am
MANZESKA OTA TSI (PLACE TO BORROW MONEY) BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA NOVEMBER 12, 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- Regular Board Meeting Minutes dated October 6, 2025 5. Discussion and Possible Action- Osage Nation Treasurer, Clark Batson: Financials and Audits 6. Reports of Committees- 7. CEO Update- Lending Activity Report, Loan Reports and Available Capital, etc. 8. Discussion and Possible Action- Financial Statements: September 2025 & October 2025 9. Discussion and Possible Action- Specific short-term loans for employees affected by ongoing shutdown 10. Discussion and Possible Action- CDFI certification 11. Discussion and Possible Action- Renewal of Oweesta Line of Credit 12. Discussion and Possible Action- Syncurrent Website Membership 13. Discussion and Possible Action- Osage Nation Social Media Advertisements 14. Discussion and Possible Action- ACH Payments for SSBCI/ DCN 15. Discussion and Possible Action- Personnel Policy and Procedure 16. Executive Session- Regarding Item 14 17. Public Comments- 18. Adjournment- Passcode: 178992 Meeting ID: 847 4622 3305 Call In: 1-669-444-9171
