PBM Board Meeting

Boards & Commissions
Board Meeting
PBM Lending Bison
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