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