Board Meetings

 Meetings of the State Public School Building Authority and the Pennsylvania Higher Educational Facilities Authority will be held on Wednesday, May 19, 2021, at 11:00 A.M.

 Due to the Governor's Proclamation of March 6, 2020, the meetings will be held by telephone conference, and may be accessed by dialing 717-975-2216 or 888-852-3744 and using   access code 2846.

 For questions, contact:  Beverly Nawa at 717-975-2204.

Meeting of the Board

STATE PUBLIC SCHOOL BUILDING AUTHORITY

May 19, 2021

Meeting is by Conference Call

11:00 a.m. Prevailing Time 

AGENDA 

1.  Call to Order, Filing of Proof of Sunshine Notice and of Sending Notice of the Meeting, and Announcement of Quorum 

2.  Approval of the Minutes of the Meeting of March 18, 2021 

3.  Financial Reports for the Months of February & March 2021 

4.  Revolving Loan Fund 

5.  Audit Committee Entrance Conference 

6.  Investment Activity 

7.  Old Business 

    A.  Executive Director’s Update 

8. New Business 

9. Adjournment

Meeting of the Board

PENNSYLVANIA HIGHER EDUCATIONAL FACILITIES AUTHORITY

May 19, 2021

Meeting is by Conference Call

11:00 a.m. Prevailing Time 

AGENDA 

1.  Call to Order, Filing of Proof of Sunshine Notice and of Sending Notice of the Meeting, and Announcement of Quorum 

2.  Approval of the Minutes of the Meeting of March 18, 2021 

3.  Audit Committee Entrance Conference 

4.  Approval of Projects 

    A. Resolution Authorizing the Financing of a Project on Behalf of the State System of Higher Education 

    B. Resolution Authorizing the Financing of a Project on Behalf of Widener University, Inc. 

5. Old Business 

    A. Executive Director’s Update 

6. New Business 

7. Adjournment