PBM Board Meeting

Boards & Commissions
Board Meeting
PBM Lending Bison

PBM LENDING BUILDING

100 W. MAIN, PAWHUSKA

JUNE 17, 2026

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

REGULAR MEETING AGENDA

Chairman, Raymond Redcom

Vice Chairman, John Jech

Treasurer, Steve Blue

Board Member, Alan Brown

Board Member, Micah Boulanger

3. Prayer-

4. Approval of Minutes- Regular Board Meeting Minutes dated May 13, 2026

5. Reports of Committees-

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

7. Discussion and Possible Action- Financial Statements: May 2026

8. Discussion and Possible Action- New Loan Rates Matrix

9. Discussion and Possible Action- Funding Request to the Osage Nation

10. Executive Session- Loan Discussion

11. Public Comments-

12. Adjournment-

Zoom Link:

https://us02web.zoom.us/j/88607331236?pwd=MPXGgkkOFZL7B61JGd6AMouDla8J7u.1

Passcode: 056865

Meeting ID: 886 0733 1236

Call IN: 1-669-444-9171