PBM Board Meeting

Boards & Commissions
Board Meeting
PBM Lending Bison
918287555

PLACE TO BORROW MONEY

Board Meeting

1. Call to Order-

2. Roll Call

PBM LENDING BUILDING

100 W. MAIN, PAWHUSKA

AUGUST 12, 2026

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

REGULAR MEETING AGENDA

Vice Chairman, John Jech

Treasurer, Steve Blue- Absent

Board Member, Alan Brown

Board Member, Micah Boulanger

3. Prayer-

4. Approval of Minutes- Regular Board Meeting Minutes dated July 8, 2026

5. Reports of Committees-

6. CEO Update- Lending Activity, Loan Reports and Available Capital, etc.

7. Discussion and Possible Action- Financial Statements: July 2026

8. Discussion and Possible Action- September Meeting Date Change (9-16-26)

9. Executive Session- Personnel

10. Public Comments-

11. Adjournment-

Zoom Link:

https://us02web.zoom.us/j/8 l l 2208 l 948?pwd=M5V plCGTjzTfUo WawTvKLgjaXNhPVb. l

Passcode: 869798

Meeting ID: 811 2208 1948

Call in: 1-669-444-9171