Purpose: Agenda I. Call To Order II. Approval of the Final Version of SBA FY 2014 Financial Audit Action A preliminary review of the Audit report was provided to the Authority during the recent September 29, 2014 meeting. Mr. Morsie from Dixon Hughes Goodman informed the Authority that once the final version of the Audit was completed, final approval from the Authority would be required. He also explained that there are provisions included in SBA Bond Indentures which require the SBA Financial Audit Report be approved and distributed no later than October 31 of each year. III. PERSONNEL COMMITTEE (Action) IV. FUTURE MEETING The 2014 winter quarterly meeting of the School Building Authority of West Virginia is scheduled to begin at 9:00 a.m. on December 15, 2014. The 2015 spring quarterly meeting of the School Building Authority of West Virginia is scheduled to begin at 9:00 a.m. on March 23, 2015. The 2015 summer quarterly meeting of the School Building Authority of West Virginia is scheduled to begin at 9:00 a.m. on June 22, 2015. The 2015 fall quarterly meeting of the School Building Authority of West Virginia is scheduled to begin at 9:00 a.m. on September 28, 2015. The 2015 NEEDs Grant Submission/Superintendent Interviews meeting is scheduled to begin at 9:00 a.m. on November 9 and November 10, 2015 The 2015 winter quarterly and NEEDs Grant project selection meeting of the School Building Authority of West Virginia is scheduled at 9:00 a.m. on December 14, 2015. V. ADJOURNMENT |