Summary
PICA adopted Resolution No. 2025-03, establishing the official schedule for Board meetings in FY2025 and setting the annual meeting date for FY2026. The resolution ensures compliance with the Pennsylvania Sunshine Act by publicly announcing all meeting dates, times, and locations. The approved schedule includes meetings from September 2024 through July 2025, with the annual meeting scheduled for July 29, 2025. By formalizing this schedule, PICA enhances transparency and ensures stakeholders have access to key decision-making sessions. This resolution provides an opportunity for public engagement in PICA’s governance. It takes effect immediately, maintaining structured planning and regulatory compliance.