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    Meeting minutes

    Board Meeting 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 the University of Pennsylvania Health System

                   B.  Resolution Authorizing the Undertaking of a Project on Behalf of The Trustees of the University of Pennsylvania 

    5.            Approval of the Minutes of the Meeting of March 26, 2026

    6.            Old Business

    7.            New Business

    8.            Adjournment

    SPSBA/PHEFA

    Upcoming board meetings

    SPSBA / PHEFA Board Meetings

    April 23, 2026, at 1:30 p.m.

    Pennsylvania State Capitol

    North Office Building, Room 515

    401 North Street

    Harrisburg, PA 17120