Purpose: I. CALL TO ORDER II. ACKNOWLEDGEMENTS AND RECOGNITIONS III. OLD BUSINESS Executive Director David L. Roach A. Gilmer County Elementary School Outstanding Invoices (Action) HANDOUT B. Proposed Project Nomination and Funding Procedures (Action) ATTACHMENT A C. Needs Project Evaluation Analysis (Information/Action) ATTACHMENT B IV. NEW BUSINESS Executive Director Roach A. SBA Square Footage Cost Allowance Increase - (Action) ATTACHMENT C B. Legislative Rules Series 5 Revisions - (Action) ATTACHMENT D C. Mercer County Requests an Extension - (Action) ATTACHMENT E D. Cabell County Requests an Extension (Action) ATTACHMENT F E. Calhoun County Requests Emergency Funds (Action) ATTACHMENT G V. FUTURE MEETINGS - (Information) VI. ADJOURNMENT (Action) |