Meeting of the Board
PENNSYLVANIA HIGHER EDUCATIONAL FACILITIES AUTHORITY
September 19, 2024
Room 515 North Office Building
1:00 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 Thomas Jefferson University and Certain of its Affiliates
5. Approval of the Minutes of the Meeting of August 29, 2024
6. Audit Committee Report & Audit Charter
7. Old Business
8. New Business
9. Adjournment