PBM Board Meeting

Boards & Commissions
Board Meeting
PBM Lending Bison
918-287-5555
Board of Directors – Special Meeting
Zoom Meeting
July 23, 2025
10:00 A.M.-12:00 P.M.
 
Agenda
 
  1. Call to Order
 
  1. Roll Call
 
  1. Prayer
 
  1. Discussion and Possible Action: Audit Practice and Process
 
  1. Discussion and Possible Action: Letter to Osage Nation Congress from the CEO regarding funding requests for FY26
 
  1. Discussion and Possible Action: Final FY26 PBM Budgets and Personnel
 
  1. Executive Session: Regarding Items 5 and 6
 
  1. Discussion and Possible Action: Board Resolutions regarding the FY26 Board Budget FY26 Operations Budget, and FY26 Staff Compensation
 
  1. Public Comments

  2. Adjournment
 
 
Zoom Link: https://us02web.zoom.us/j/85332071233?pwd=2kxH58Oab88fjg9Gai9AiaQeagfDf7.1
 
 
Passcode: 735044
 
Meeting ID: 853 3207 1233
 
Call In: 1-669-444-9171