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Pawhuska Village 5 Man Board Special Meeting Thursday, August 29, 2024 6pm Wakon Iron Hall Agenda Opening Prayer Roll Call/Quorum Announced Discuss MOA between the USA and the Osage Nation and the Pawhuska Indian Village Topic - Pawhuska Indian Village Sewer Project OK-24-Y30 Adjournment

Pawhuska Village 5 Man Board Special Meeting Thursday, March 13, 2025 Wakon Iron Hall 6 pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Improvements 4. Update on Water And Sewer Builds in PIV – Patty Thompson 5. Lighting in the village – Patrick Luey 6. Bio for Red Eagle Park – Myron RedEagle 7. Adjournment

Pawhuska Village 5 Man Board Special Meeting Tuesday, March 25, 2025 Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Improvements – Selection of Contractors for Chapel and Hall 4. Adjournment

Advanced Osage Teachers: Herman Lookout/Bill Lynn

Children's Osage II Teacher: Cameron Pratt Where: Osage Language Department, 222 W. Main St, Pawhuska, OK 74056

Children's Osage II Teacher: Cameron Pratt

Elder's Osage Teacher: Addie Hudgins

Join us at the Civic Center, 1449 W. Main, Pawhuska, for a hands on class in food preservation! Registration is required.

Lunch with Language Teacher: Stephanie Rapp Noon-1:00 p.m.

Children's Osage Teacher: Addie Hudgins

Osage I Teacher: Ed Shaw

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN PAWHUSKA February 24, 2025 1:00 P.M. to 2:00 P.M. SPECIAL MEETING AGENDA Call to Order Roll Call Prayer Policy exceptions: Target Market, two SSBCI related business loans Executive Session: Discuss specific loan details regarding item 4 Adjournment https://us02web.zoom.us/j/86972383685?pwd=HU4EVG7IlQRbfa3Io0gYGbsmwhDW8… Meeting ID: 869 7238

BOARD OF DIRECTORS REGULAR MEETING PBM LENDING BUILDING 100 W.MAIN, PAWHUSKA MARCH 5th, 2025 10:00 A.M.-12:00 P.M. AGENDA Call to Order Roll Call Prayer Approval of Minutes Reports of Committees Discussion and Possible Action; Policy changes to loan approval limits amounts: establishingrevised approval limits for CEO, Loan Committee, and Full Board Discussion and Possible Action; Consumer

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA APRIL 2, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Approval of Minutes Reports of Committees BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA APRIL 2, 2025 10:00 A.M.-12:00 P.M. AGENDA Financial Statements: March 2025 Discussion and Possible Action: DCN/SSBCI agreement and progress CEO Update- Lending

BOARD OF DIRECTORS REGULAR MEETING PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA Tuesday April 29th 2025 10:00 A.M. to 11:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Discussion and Possible Action: Consideration and discussion of hiring a contractor for CDFI certification. 5. Discussion and Possible Action: CEO purchasing contract limits 6. Executive Session: Discussion of Item 4 7

BOARD OF DIRECTORS REGULAR BOARD MEETING PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA MAY 14™, 2025 10:00 A.M.-12:00 P.M. AGENDA Call to Order Roll Call Prayer Approval of Minutes Reports of Committees 6. Discussion and Possible Action: Financial Statements 7. Discussion and Possible Action: Housing Related Lending and Capitalization 8. Discussion and Possible Action: Specific loans in small

BOARD OF DIRECTORS REGULAR BOARD MEETING VIA ZOOM PHYSICAL LOCATION: EXECUTIVE CONFERENCE ROOM, 627 GRANDVIEW, PAWHUSKA, OK JUNE 11TH, 2025 11:00 A.M.-1:00 P.M. AGENDA 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports of Committees 6. Discussion and Possible Action: Financial Statements 7. Discussion and Possible Action: Lending and Capitalization 8. CEO Report and Updates

BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA February 18, 2025 10:00 A.M.-12:00 P.M. SPECIAL MEETING- AGENDA Call to Order Roll Call Prayer CCIA/ NCN Solar Finance : Consideration and possible action- documents and related policies SSBCI- Discussion of February 14 Meeting with Osage Nation Strategic Planning Executive Session: Discuss specific loan details regarding item 4 & 5

Board of Directors PBM Lending Building 100 W. Main, Pawhuska January 9, 2025 10:00 A.M. - 12:00 P.M . Call to Order Roll Call Prayer Approval of Minutes Reports of Committees Financial Statements- December 2024 monthly; Audit progress CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates Board Resolution- CCIA/ NCN Bank accounts CEO Update- Lending Activity Report, ON actions, events