PBM Board Meeting

BOARD OF DIRECTORS REGULAR BOARD MEETING VIA ZOOM

PHYSICAL LOCATION:

EXECUTIVE CONFERENCE ROOM, 627 GRANDVIEW, PAWHUSKA, OK

July 9, 2025

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

AGENDA

1. Call to Order

2. Roll Call

3. Prayer

4. Approval of Minutes- June 11, 2025 and July 2, 2025

5. Reports of Committees

6. Discussion and Possible Action: Financial Statements

7. Discussion and Possible Action: Lending and Capitalization

8. Discussion and Possible Action: Budgets, Compensation, and Board Resolutions

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

10. Executive Session: Personnel; Budgets

11. Public Comments

12. Adjournment

Zoom Link:

https://us02web.zoom.us/j/83040554027?pwd=PvDmQae9agstQO6igbjRl9fQaqImx…

Passcode: 885948

Meeting ID: 830 4055 4027

Call In: 1 346 248 7799 US