PBM Board Meeting

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 business and related policies

and documents pertaining to those loans. Discuss risks and approval, agreements, and

funding options.

9. Executive Session: Discuss Item 8.

10. CEO Report and Updates: Loan Reports, Available Capital, etc.

11. Public Comments

12. Adjournment

Zoom Link: https://us02web.zoom.us/j/83244475569?pwd-0cxmzz3c89Xs6zV3U4CmCjkvCQoTd…

Passcode: 972367

Meeting ID: 832 4447 5569

Call In: 1-669-444-9171