| Purpose: AGENDA I. CALL TO ORDER II. ACKNOWLEGEMENTS AND RECOGNITIONS III. APPROVAL OF MINUTES SBA Quarterly Meeting of December 15, 2014 IV. EXECUTIVE DIRECTORS REPORT Mr. David Sneed A. New Appointments and Reappointments to the Authority B. Legislative Overview C. Update on Office Technology Improvements D. Purchasing Card (P-Card) Program Report E. New SBA Sub-Committee Assignments V. FINANCE REPORTS Mr. Garry Stewart A. Analysis of Trustee Accounts - Trustee Accounts Report B. United Bank of Charleston SBA Program Depository Accounts Report VI. FINANCE COMMITTEE REPORT Mr. Tom Lange A. Refunding of Bonds Mr. Garry Stewart B. SBA Multi-Year Funding Commitment Mr. David Sneed 1. Wayne County 2. Hardy County 3. Brooke County 4. Preston County Additional Funding for the Addition and Renovation Project at West Preston Pre K-8 VII. CONSTRUCTION COMMITTEE REPORT Procedural Changes in the Project Planning, Design and Construction Process Mr. David Sneed / Mr. Scott Raines VIII. FUTURE MEETINGS 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. IX. ADJOURNMENT |