SPSBA Board Meeting Agenda

Meeting of the Board
January 18, 2024
Room 515 North Office Building
2:00 p.m. Prevailing Time


1. Call to Order, Filing of Proof of Sunshine Notice and of Sending Notice of the Meeting, and Announcement of Quorum

2. Election of Officers for 2024

3. Approval of the Minutes of the Meeting of May 18, 2023

4. Financial Reports for the Months of May 2023 - November 2023

5. Loan Fund

6. Audit Committee Report & Audit Charter

7. Approval of Projects

    A. Resolution Authorizing the Undertaking of a Project on Behalf of the Clearfield County Career and Technology Center


8. Old Business

    A. Authority Update

9. New Business

10. Adjournment

Latest News

Board Meetings

March 28, 2024 at 2:00 p.m.Room 515 North Office Building Harrisburg

Board Meetings

January 18, 2024 at 2:00 p.m.Room 515 North Office Building Harrisburg

Contact & Location

Commonwealth Keystone Building
400 North Street, FL 6
Harrisburg, PA 17120
Jennifer Sheffield
Acting Executive Director