Meeting of the Board
PENNSYLVANIA HIGHER EDUCATIONAL FACILITIES AUTHORITY
April 25, 2024
Room 515 North Office Building
2:00 p.m. Prevailing Time
AGENDA
1. Call to Order
A. Filing of Proof of Sunshine Notice and of Sending Notice of the Meeting
2. Roll Call and Announcement of Quorum
3. Adoption of the Agenda
4. Approval of Projects
A. Resolution Authorizing the Undertaking of a Project on Behalf of the Lock Haven University Foundation
5. Approval of the Minutes of the Meeting of March 28, 2024
6. Old Business
7. New Business
8. Adjournment