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