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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.            Election of Officers for 2026

    5.            Approval of the Minutes of the Meeting of December 18, 2025

    6.            Old Business

    7.            New Business

    8.            Adjournment

    SPSBA/PHEFA

    Upcoming board meetings

    SPSBA / PHEFA Board Meetings

    January 15, 2026, at 1:00 p.m.

    Pennsylvania State Capitol

    North Office Building, Room 515

    401 North Street

    Harrisburg, PA 17120