Communications
Board Meeting
Board of Directors – Regular Meeting
PBM Conference Room
100 W. Main St, Pawhuska, OK
August 13, 2025
10:00 A.M.-12:00 P.M.
Agenda
Call to Order
Roll Call
Prayer
Approval of Minutes - Board Meeting Minutes dated July 9, 2025 and July 23, 2025
Reports of Committees
CEO Update- Lending Activity Report, Loan Reports and Available Capital, etc.
Discussion and Possible Action: Financial Statements; June 2025 and July 2025
Discussion and Possible Action: PBM Audit and Accounting Processes
Discussion and Possible Action: Modification of Approval for Loan # 25-0081
Executive Session: Regarding Items 8 and 9
Public Comments
Adjournment
Zoom Link:
https://us02web.zoom.us/j/85916233261?pwd=h4trXk3On7Ym5JnPVEJd1iawCSrkyR.1
Passcode: 703176
Meeting ID: 859 1623 3261