West Virginia Secretary Of State Mac Warner

To Be Held at Capital High School
1500 Greenbrier St.
Charleston, WV  25311

II. ACKNOWLEDGMENTS AND RECOGNITIONS

III. APPROVAL OF MINUTES (Action)

IV. EXECUTIVE DIRECTORS REPORT

V. CONSTRUCTION COMMITTEE REPORT

SBA Policy & Procedures Handbook Revisions (Action)

VI. FINANCE COMMITTEE REPORTS

VII. DELIBERATION AND SELECTION OF PROJECTS (Action)

VIII. PERSONNEL COMMITTEE (Information/Action)

IX. SBA Series 2014A Bonds - Review and Approval of a Declaration of Official Intent to Issue Bonds and Reimbursement Resolution - (Action)

A. Approval SBA Series 2014A Bond School Construction Project List

B. Review and Approval of a proposed Resolution regarding:

(i)Authorization of the issuance of Lottery Capital Improvement Revenue Bonds to finance construction projects for public schools in the State of West Virginia (the Construction Projects) and costs of issuance of such Bonds; and

(ii) The reimbursement of funds spent in anticipation of the Construction Projects from obligations to be issued for the Construction Projects.

C. To consider and act upon any measures related to the foregoing.

X. FUTURE MEETINGS

The 2014 summer quarterly meeting of the School Building Authority of West Virginia is scheduled at 9:00 a.m. on June 16, 2014 with the meeting to be held at the Eastwood Elementary School in Morgantown, WV. (This is one of the new Green Schools funded by the SBA.)

The 2014 fall quarterly meeting of the School Building Authority of West Virginia is scheduled at 9:00 a.m. on September 29, 2014 with the location to be determined.

The 2014 winter quarterly meeting of the School Building Authority of West Virginia is scheduled at 9:00 a.m. on December15, 2014 at 2300 Kanawha Boulevard, East, Charleston.

XI. ADJOURNMENT