Board Meeting Agenda

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

 

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Board Meetings

November 17, 2022 at 10:30 a.m.Room 515 North Office Building Harrisburg

SPSBA- Board Meeting

August 4, 2022 at 10:30 a.m.Room 515 North Office Building Harrisburg

Contact & Location

OFFICE
Commonwealth Keystone Building
400 North Street, 6th Floor
Harrisburg, PA 17120

egutshall@pa.gov

PHONE (717) 975-2203