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School Building Authority of West Virginia

Full Authority

Date/Time: 11/19/2019 -- 8:30 AM
Location:
School Building Authority of West Virginia
2300 Kanawha Boulevard, East 
Charleston, West Virginia 25311
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

Notes:
Meeting was approved : 11/8/2019 12:21:22 PM

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Friday, November 22, 2019 — 4:07 PM