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 Community College of Allegheny County
5. Approval of the Minutes of the Meeting of April 23, 2026
6. Financial Report for the Month of April 2026
7. Audit Committee Entrance Conference & Investment Policy Annual Review
8. Loan Fund
9. Old Business
10. New Business
11. Adjournment