Meeting of the Board
STATE PUBLIC SCHOOL BUILDING AUTHORITY
November 17, 2022
Room 515 North Office Building
10:30 a.m. Prevailing Time
AGENDA
1. Call to Order, Filing of Proof of Sunshine Notice and of Sending Notice of the Meeting, and Announcement of Quorum
2. Approval of the Minutes of the Meeting of August 4, 2022
3. Financial Reports for the Months of June, July, August, September, and October 2022
4. Loan Fund
5. Audit Committee Report & Audit Charter
6. Approval of Projects
A. Resolution Authorizing the Undertaking of a Project on Behalf of Delaware County Community College
7. Old Business
A. Executive Director’s Update
8. New Business
9. Adjournment