Summary
PICA adopted Resolution No. 2024-03, approving its Board meeting schedule for FY2024 and setting the date for its FY2025 annual meeting. In compliance with the Pennsylvania Sunshine Act, the resolution ensures that public notice is given regarding the dates, times, and locations of all regular meetings. The approved schedule includes monthly meetings from September 2023 through June 2024, with the annual meeting scheduled for July 16, 2024.
By formalizing this schedule, PICA promotes transparency and ensures compliance with state law governing public meetings. The resolution also repeals any conflicting prior resolutions and takes effect immediately.