Board Meeting
BOARD OF DIRECTORS
PBM LENDING BUILDING
100 W. MAIN, PAWHUSKA
SEPTEMBER 17, 2025
10:00 A.M.
1. Call to Order
2. Roll Call
BOARD OF DIRECTORS
PBM LENDING BUILDING
100 W. MAIN, PAWHUSKA
SEPTEMBER 17, 2025
10:00 A.M.
Special Meeting-Agenda
Chairman, Raymond Red Com
Treasurer, Steve Blue
Vice Chairman, John Jech
Board Member, Micah Boulanger
Board Member, Alan Brown
3. Prayer
4. Discussion and Possible Action: August 2025 Financials
5. Executive Session- Regarding Personnel, Annual Performance Reviews, Pending
Litigation and Attendance Policy
6. Consideration and Possible Action: Regarding Annual Performance Reviews
7. Discussion and Possible Action: Regarding Pending Litigation
8. Discussion and Possible Action: Attendance Policy
9. Public Comments
10. Adjournment
ZOOM LINK
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Meeting ID: 816 91 34 2131
Passcode: 769860
Call In: l-669-444-9171
