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    SPSBA

    Board Meetings

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

    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.            Intercreditor Agreement - Berks County Intermediate Unit #14

    7.            Financial Report for the Month of November 2025

    8.            Administrative Fund Budget - Fiscal Year 26-27

    9.            Loan Fund – including increasing the designated fund balance by $5 million

    10.         Old Business

    11.            New Business

    12.          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