Purpose: Day 2 I. CALL TO ORDER Chairman Brian Abraham II. ACKNOWLEDGMENTS AND RECOGNITIONS III. APPROVAL OF MINUTES Chairman Brian Abraham A. SBA Quarterly Meeting - September 16, 2019 - (Action) - ATTACHMENT A B. SBA Special Meeting Teleconference November 4, 2019 (Action) ATTACHMENT B IV. EXECUTIVE DIRECTOR'S REPORTS Executive Director David L. Roach Purchasing Card (P-Card) Program Report (Information) HANDOUT V. CEFP AMENDMENTS Executive Director David L. Roach A. Kanawha County CEFP Amendment (Action) ATTACHMENT C B. Monongalia County CEFP Amendment (Action) ATTACHMENT D C. Hampshire County CEFP Amendment (Action) ATTACHMENT E D. Marion County CEFP Amendment (Action)- ATTACHMENT F VI. FINANCE REPORTS CFO Sue G. Chapman A. Funds Available for the 2020 NEEDs Projects (Information) B. Updates on Additional Funding (Information) C. Update on Audit Report (Information) - HANDOUT D. Update on Tax Credit Bond (Information) VII. NEW BUSINESS Executive Director Roach Morgan County Requests an Extension (Action) ATTACHMENT G VIII. PROJECT REVIEWS AND SUPERINTENDENT INTERVIEWS - (Information) - ATTACHMENT H IX. FUTURE MEETINGS X. EXECUTIVE DIRECTORS CLOSING REMARKS XI. ADJOURNMENT |