SPSBA

Board Meetings

Exterior view of Community College of Philadelphia's Career Advanced Technology Center

Meeting Minutes

Board Meeting Agenda

Meeting of the Board

STATE PUBLIC SCHOOL BUILDING 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 Projects

        A.  Resolution Authorizing the Undertaking of a Project on Behalf of Delaware County Community College

5.    Approval of the Minutes of the Meeting of July 31, 2025

6.    Audit Committee Report & Audit Charter

7.    Financial Reports for the Months of July - October 2025

8.    Loan Fund

9.    Old Business

10.   New Business

11.    Adjournment

SPSBA/PHEFA

Upcoming board meetings

Thursday, December 18, 2025 at 11:30 AM

Room 515, North Office Building, Harrisburg, PA 17120