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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 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 – Regular Meeting PBM Conference Room 100 W. Main St, Pawhuska, OK August 13, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Approval of Minutes - Board Meeting Minutes dated July 9, 2025 and July 23, 2025 Reports of Committees CEO Update- Lending Activity Report, Loan Reports and Available Capital, etc. Discussion and Possible Action: Financial Statements

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

Board of Directors – Special Meeting Executive Building, Executive Conference Room 100 W. Main, Pawhuska July 2, 2025 10:00 A.M.-12:00 P.M. Agenda Call to Order Roll Call Prayer Discussion and Possible Action: FY 25 and FY 26 Budgets; Personnel Compensation Executive Session: Personnel Public Comments Adjournment Zoom Link: https://us02web.zoom.us/j/83280965528?pwd=uOKKbrlltxIz7aBWfUdl6rqmlTjYv…

PBM Grand Opening

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

Register via the QR Code or or directly through HERE.

Osage Nation Fitness and NETA (National Exercise Trainers Association) are co-sponsoring the nationally-recognized workshop: Personal Trainer Certification. This will be held at the Osage Nation Fitness Center, 1222 Lynn Avenue, Pawhuska OK on Saturday, March 7, 2015 from 8:00am to 5:00pm and Sunday, March 8, 2015 from 8:00 am to 4:00pm. The workshop fee is $499 but there is an early bird