Meeting of the Board
STATE PUBLIC SCHOOL BUILDING AUTHORITY
May 18, 2023
Room 515 North Office Building
11:00 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. Election of Officers for 2023
3. Approval of the Minutes of the Meeting of November 17, 2022
4. Financial Reports for the Months of November 2022 - April 2023
5. Loan Fund
6. Audit Committee Entrance Conference & Investment Policy Annual Review
7. 2023-2024 Fiscal Year Administrative Fund Budget
8. Old Business
A. Executive Director’s Update
9. New Business
10. Adjournment