PBM Lending Regular meeting 11/6/24
Board Meeting
Board of Directors PBM Lending Building 100 W. Main, Pawhuska November 6, 2024 1:00PM-3:30PM 1. Call to Order 2. Roll Call 3. Prayer 4. Approval of Minutes 5. Reports of Committees 6. Financial Statements- Final FY 24 Adjusted; October 2024 monthly 7. CCIA/ NCN Solar Finance Opportunity and possible loan(s)-updates and Board Resolution 8. Policy additions & revisions- Lending, Procurement & Travel