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    Meeting minutes

    Board Meeting Agenda

    Meeting of the Board

    PENNSYLVANIA HIGHER EDUCATIONAL FACILITIES AUTHORITY

    December 18, 2025

    Room 515 North Office Building

    11:30 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.    Approval of the Minutes of the Meeting of July 31, 2025

    5.    Audit Committee Report & Audit Charter

    6.    Old Business

    7.    New Business

    8.   Adjournment

    SPSBA/PHEFA

    Upcoming board meetings

    Thursday, December 18, 2025 at 11:30 AM

    Room 515, North Office Building, Harrisburg, PA 17120