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Agenda Opening Prayer Roll Call/Quorum Announced Upcoming Board Election Miscellaneous Items Adjournment

Pawhuska Village 5 Man Board Special Meeting Wednesday, Nov 14, 2024 Wakon Iron Hall 6pm Agenda 1. Opening Prayer 2. Roll Call/Quorum Announced 3. Minutes 4. John Stephen Mashunkashey 5. Harvest Land - use of Old Casino Lot 6. Village Improvements – update  Broadband  Upcoming Contract for Village Improvements - Several Improvements  Major Sewer Work  Sewer and Domestic Water lines – 4 homes 7

Prayer Roll Call Establish Quorum Approve vacancy selection - 5 Man Board Reports Chairman Secretary Members at Large Generator maintenance and agreement Lock and key to electric box transfer switch Solar street lighting Sale of BBQer Open Forum Adjourn

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

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=HU4EVG7IlQRbfa3Io0gYGbsmwhDW8p.1 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 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

Board of Directors – Special Meeting Zoom Meeting July 23, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Discussion and Possible Action: Audit Practice and Process Discussion and Possible Action: Letter to Osage Nation Congress from the CEO regarding funding requests for FY26 Discussion and Possible Action: Final FY26 PBM Budgets and Personnel Executive Session: Regarding Items

Board of Directors PBM Lending Building 100 W. Main, Pawhuska September 10, 2025 10:00 a.m. - 12:00 P.M. Regular Meeting- Agenda Call to Order Roll Call Chairman, Raymond RedCorn Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger Prayer: Approval of Minutes- Board Meeting Minutes dated August 13, 2025 and August 25, 2025 Reports of Committees- CEO

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

MANZESKA OTA TSI (PLACE TO BORROW MONEY) BOARD OF DIRECTORS ZOOM MEETING 100 W. MAIN, PAWHUSKA SEPTEMBER 26, 2025 10:00 A.M. SPECIAL ZOOM MEETING- AGENDA Call to Order Roll Call Chairman, Raymond Redcom Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger Prayer- Executive Session- Personnel Consideration and Possible Action- Personnel Public

BOARD OF DIRECTORS PBM LENDING BUILDING, 100 W. MAIN, PAWHUSKA OCTOBER 6, 2025 10:00 A.M. - 12:00 P.M. REGULAR MEETING- AGENDA 1. Call to Order 2. Roll Call Chairman, Raymond Redcorn Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger 3. Prayer- 4. Approval of Minutes- September 2025 Board Meeting Minutes dated September 10, September 17, and

MANZESKA OTA TSI (PLACE TO BORROW MONEY) BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA NOVEMBER 12, 2025 10:00 A.M. - 12:00 P.M. REGULAR MEETING- AGENDA 1. Call to Order 2. Roll Call Chairman, Raymond RedCorn Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger 3. Prayer: 4. Approval of Minutes- Regular Board Meeting Minutes dated

MANZESKA OTA TSI (PLACE TO BORROW MONEY) BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA DECEMBER 5, 2025 10:30 A.M. - 12:00 P.M. SPECIAL MEETING- AGENDA 1. Call to Order 2. Roll Call Chairman, Raymond RedCorn Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger 3. Prayer- 4. Executive Session- Personnel 5. Discussion and Possible

MANZESKA OTA TSI (PLACE TO BORROW MONEY) 1. Call to Order 2. Roll Call Chairman, Raymond RedCom Treasurer, Steve Blue Vice Chairman, John Jech Board Member, Alan Brown Board Member, Micah Boulanger 3. Prayer- BOARD OF DIRECTORS PBM LENDING BUILDING 100 W. MAIN, PAWHUSKA DECEMBER 10, 2025 10:00 A.M. -12:00 P.M. REGULAR MEETING- AGENDA 4. Discussion and Possible Action- Mike Durham ofREDW: FY 2025