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PBM Board Meeting
Board Meeting
PBM BOARD MEETING
100 W. Main, Pawhuska
April 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-
Discussion and Possible Action- Insurance Presentation- Sue Chimento
Discussion and Possible Action- Audit Results- REDW
Approval of Minutes- Regular Board Meeting Minutes dated March 12, 2026
Reports of Committees-
CEO Update- Lending Activity, Loan Reports and Available Capital, etc.
Discussion and Possible Action- Financial Statements: March 2026
Discussion and Possible Action- Resolution 26-03: Debit Card Approval
Discussion and Possible Action- Loan Policy
Executive Session- Personnel
Discussion and Possible Action- Personnel
Public Comments-
Adjournment-
Zoom Link:
Passcode: 284025
Meeting ID: 865 1004 9416
Call IN: 1-669-444-9171
