Summary
PICA adopted Resolution No. 2023-03, establishing the official schedule for Board meetings in FY2023 and setting the annual meeting date for FY2024. The resolution ensures that PICA adheres to the Pennsylvania Sunshine Act by publicly announcing all meeting dates, times, and locations. The schedule includes meetings from September 2022 through July 2023, with the annual meeting set for July 25, 2023. By formalizing this schedule, PICA maintains transparency and accountability in its governance. This resolution provides stakeholders with advanced notice of key discussions and decision-making sessions. The resolution takes effect immediately, allowing for structured planning and public engagement.