PBM Board Meeting

Boards & Commissions
Board Meeting
PBM Lending Bison
918-287-5555

PBM BOARD MEETING

100 W. Main, Pawhuska

January 14, 2026

10:00 A.M.-12:00 P.M.

 

Regular Meeting Agenda

 

  1. Call to Order-

 

  1. Roll Call

Chairman, Raymond Redcorn

Vice Chairman, John Jech

Treasurer, Steve Blue

Board Member, Alan Brown

Board Member, Micah Boulanger

 

  1. Prayer-

 

  1. Approval of Minutes- Regular Board Meeting Minutes dated December 10, 2025 Special Board Meeting Minutes dated December 5, 2025 & December 22, 2025

 

  1. Reports of Committees- 

 

  1. CEO Update- Lending Activity, Loan Reports and Available Capital, etc. 

 

  1. Discussion and Possible Action- Financial Statements: December 2025

 

  1. Discussion and Possible Action- (MOA) Memorandum of Agreement with Osage Nation in regards to Indirect Costs

 

  1. Public Comments-

  2. Adjournment-

 

 

Zoom Link: https://us02web.zoom.us/j/83261089257?pwd=ibp3ssVizcl0vi26GiT8AraVg8UFn7.1

 

Passcode: 926952

Meeting ID: 832 6108 9257

Call IN: 1-669-444-9171