| Date/Time: 9/29/2014 -- 9:30 AM |
Location:
WV Cultural Center
In The Childers Room
|
| Purpose: AGENDA: I. CALL TO ORDER ; II. ACKNOWLEDGMENTS AND RECOGNITIONS; III. APPROVAL OF MINUTES ; SBA Special Meeting on July 11, 2014 Action; SBA Special Meeting on August 18, 2014 Action; IV.EXECUTIVE DIRECTOR'S REPORTS ; A. Dixon Hughes Goodman LLP - Audit Report for the FY Ending June 30, 2014 - Information; B. New Crum EL - Wayne County Project Status Update - Information; C. 2015 Needs Funding Cycle Schedule - Information/Action; V. FINANCE REPORTS; A. Analysis of Trustee Accounts - Trustee Accounts Report - Information - ; B. United Bank of Charleston SBA Program Depository Accounts Report; C. Current SBA Fund Balances Information; VI. FINANCE COMMITTEE REPORT; A. Selection of New Finance Chair Information/Action; B. Purchasing Card (P-Card) Program Report Information; C. 3% Projects; 1. Calhoun/Gilmer Technical Center Return of Unused 3% Grant Funds Action; 2. Roane/Jackson Technical Center Requesting Additional 3% Funds Action. VII. CONSTRUCTION COMMITTEE REPORT; A. 3% Projects Scott Raines; 1. Calhoun/Gilmer Technical Center Return of Unused 3% Grant Funds Action; 2. Roane/Jackson Technical Center Requesting Additional 3% Funds Action; B. Growth County Project Planning - Information/Action; VIII. OTHER BUSINESS Mr. David A. Sneed, Executive Director; IX. PERSONNEL COMMITTEE Mr. Robert Holroyd (Information/Action); X. FUTURE MEETING. The 2014 winter quarterly meeting of the School Building Authority of West Virginia is scheduled at 9:00 a.m. on December 15, 2014. The SBA staff is requesting the Authority discuss tentative dates for the 2015 SBA meetings. XI. ADJOURNMENT |
Notes: | | Meeting was accepted : 9/15/2014 2:56:42 PM |
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