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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 the Minutes of the Meeting of June 11, 2026

    5.            Old Business

    6.            New Business

    7.            Adjournment

    SPSBA/PHEFA

    Upcoming board meetings

    SPSBA/PHEFA Board Meetings

    August 20, 2026 at 2:00 p.m.

    Room 515 North Office Building

    Harrisburg, PA