SPSBA Board Meeting Agenda

Meeting of the Board
STATE PUBLIC SCHOOL BUILDING AUTHORITY
May 29, 2025
Room 515 North Office Building
11:00 a.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.   Election of Officers for 2025

5.   Approval of the Minutes of the Meeting of December 19, 2024

6.   Bylaws

7.   Financial Reports for the Months of November 2024 - April 2025

8.   Administrative Fund Budget - Fiscal Year 25-26

9.   Audit Committee Entrance Conference & Investment Policy Annual Review

10. Investment Activity

11. Loan Fund

12. Old Business

13. New Business

14. Adjournment

Board Meeting

SPSBA / PHEFA

May 29, 2025 at 11:00 a.m. Room 515 North Office Building, Harrisburg, PA

Contact & Location

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