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Agenda

Board Meeting Agenda for April 22, 2025

In addition to regular reports and City updates, the Board will hear a presentation on grants administration benchmarking and recommendations. Members will review the minutes from the March meeting and open the floor for public comment. The agenda will also include time for new business before adjourning.

Agenda

Board Meeting Agenda for March 18, 2025

The Board will review minutes from the prior meeting, receive updates and staff reports, and invite public comment. Members will consider and vote on Resolution No. 2025-11, a recommendation regarding Row Offices. The meeting will conclude with time allotted for new business.

Agenda

Agenda for February 25, 2025 PICA Board Meeting

The agenda for the January 21, 2025, board meeting includes updates from the City of Philadelphia, reports from the Executive Director and Treasurer, and a vote on Resolution No. 2025-07, which concerns the reappointment of the Executive Director. The meeting will also include time for public comment and new business discussions before adjournment.

Agenda

Agenda for January 21, 2025 PICA Board Meeting

The agenda for the February 25, 2025, board meeting includes a briefing on the Commonwealth of Pennsylvania’s proposed 2025-2026 budget, financial updates from the City of Philadelphia, and votes on three resolutions concerning revenue analysis services, PICA’s FY26 operating budget, and general counsel approval. The meeting will also include reports from the Executive Director and Treasurer, as well as a discussion on row offices​.

Agenda

Agenda for November 19, 2024 PICA Board Meeting

The agenda outlines the regular board meeting for November 19, 2024, including reports from the City of Philadelphia, the Executive Director, and the Treasurer. The meeting will also include public comment and discussion of new business.

Agenda

Agenda for October 22, 2024 PICA Board Meeting

The agenda for the October 22, 2024, meeting includes standard reports and the consideration of three resolutions related to website design, grants administration, and executive director compensation. The Board will also review minutes from the previous meeting and discuss new business.

Agenda

Agenda for July 25, 2024 Annual PICA Board Meeting

The July 25, 2024, meeting agenda includes reports, public comment, and votes on resolutions approving the Five-Year Plan, Board Officer elections, and the FY25 Board Meeting Schedule. The Board will also review updates from the City of Philadelphia.

Agenda

Agenda for April 16, 2024 PICA Board Meeting

The April 16, 2024, meeting agenda includes reports, updates from the City, public comment, and a vote on the approval of PICA’s office lease terms. New business items will also be discussed.

Agenda

Agenda for March 19, 2024 PICA Board Meeting

The March 19, 2024, meeting agenda includes an Executive Session regarding PICA’s office lease, reports from the Executive Director and Treasurer, and votes on two resolutions. The Board will consider approving revenue analysis services and recognizing S. William Richter, Esq.

Agenda

Agenda for February 20, 2024 PICA Board Meeting

The February 20, 2024, meeting agenda includes standard reports, an executive session (if needed), and votes on resolutions for the FY25 PICA Operating Budget and General Counsel selection. The Board will also review City financial updates and public comment.

Agenda

Agenda for January 16, 2024 PICA Board Meeting

The January 16, 2024, meeting agenda includes reports from the Executive Director and Treasurer, a vote on conference expenses, and public comment. The Board will also review the approval of minutes from the previous meeting.

Agenda

Agenda for November 21, 2023 PICA Board Meeting

The November 21, 2023, meeting agenda includes reports from the Executive Director and Treasurer, an overtime update, and new business discussions. The Board will also review and approve the minutes from the previous meeting.

Agenda Pagination