West Virginia Secretary Of State Mac Warner

The West Virginia Lottery Building
900 Pennsylvainia Avenue
Tenth Floor Conference Room
Charleston, WV

I. CALL TO ORDER

II. ACKNOWLEDGMENTS AND RECOGNITIONS

III. APPROVAL OF MINUTES

SBA Quarterly Meeting

March 21, 2016 (Action)

ATTACHMENT A

IV. EXECUTIVE DIRECTORS REPORT

Mr. David Sneed

Purchasing Card (P-Card)

Program Report (Information) ATTACHMENT B

V. CEFP AMENDMENTS

Mr. David Sneed

A. Morgan County CEFP

Amendment (Action) -

ATTACHMENT C

B. West Virginia School for

the Deaf and Blind CEFP

Amendment (Action)

ATTACHMENT D

VI. FINANCE REPORT Mr. Garry Stewart

A. Analysis of Trustee Accounts -

Trustee Accounts Report -

(Information)- ATTACHMENT E

B. United Bank of Charleston

SBA Program Depository Accounts

Report (Information) -

ATTACHMENT F

C. Current SBA Fund Balances

(Information)

VII. FINANCE COMMITTEE Mr. Tom Lange

A. Roane County QZAB Request

(Action) - ATTACHMENT G

B. Fayette County MIP (Action)

ATTACHMENT H

VIII. NEW BUSINESS Mr. David Sneed

and Mr. Scott Raines

A. Deliberation and Selection of

Major Improvement Program

Projects - (Action)

ATTACHMENT I

B. 3% Statewide Project Review

and Award - (Action)

ATTACHMENT J

IX. OLD BUSINESS Mr. David Sneed

Pendleton County Franklin

Elementary Close-Out (Action)

X. EXECUTIVE SESSION Mr. David Sneed

A. Executive Session

B. Fayette County Legal Action

(Action)

XI. FUTURE MEETINGS

The 2016 fall quarterly meeting

of the School Building Authority

of West Virginia is scheduled

to begin at 9:00 a.m. on

September 26, 2016 with the

location to be determined.

The 2016 NEEDs Grant

Submission/Superintendent

Interviews meeting is scheduled

to begin at 9:00 a.m. on November

14 and November 15, 2016 with the

location to be determined.

The 2016 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 12, 2016 with the

location to be determined.

XII. ADJOURNMENT