| Date/Time: 12/15/2014 -- 9:00 AM |
Location:
West Virginia Lottery
900 Pennsylvania Avenue
10th Floor Conference Room
Charleston, WV |
| Purpose: AGENDA: I. CALL TO ORDER; II. ACKNOWLEDGMENTS AND RECOGNITIONS; III. APPROVAL OF MINUTES - SBA Fall Quarterly Meeting of September 29, 2014 Action; SBA Special Meeting of October 17, 2014 Action; IV. EXECUTIVE DIRECTOR'S REPORTS Mr. David Sneed; A. School Access Safety Information; B. Brooke Countys Local Bond Passed; C. Purchase Card (P-Card) Program Report Information; V.CONSENT AGENDA Mr. David Sneed Action; A. Berkley Countys CEFP Amendment; B. Braxton Countys CEFP Amendment ; C. Gilmer Countys CEFP Amendment; D. Greenbrier Countys CEFP Amendment; E. Hampshire Countys CEFP Amendment; F. Logan Countys CEFP Amendment; G. Marion Countys CEFP Amendment; H. Morgan Countys CEFP Amendment; I. Preston Countys CEFP Amendment; J. Putnam Countys CEFP Amendment; K. Upshur Countys CEFP Amendment; L. Cedar Lakes Facility CEFP Amendment; M. South Branch Career and Technical Center; VI. FINANCE REPORTS Mr. Garry Stewart; A. Analysis of Trustee Accounts Trustee Accounts Report - Information; B. United Bank of Charleston SBA Program Depository Accounts Report Information ; C. Current SBA Fund Balances Information; VII. NEW BUSINESS - A. Deliberation and Selection of Major Improvement Program Projects - Mr. David Sneed & Mr. Scott Raines Action; B. 3% Statewide Project Review and Award Action Mr. David Sneed; VIII. PERSONNEL Information Action; IX. FUTURE MEETINGS -- 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 meeting 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. X. ADJOURNMENT |
Notes: | | Meeting was accepted : 12/3/2014 12:57:38 PM |
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