| Purpose: REVISED AGENDA, June 27, 2016, 9:30 a.m. 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 A. Purchasing Card (P-Card) Program Report (Information) ATTACHMENT B B. Fayette County Capital Planning Process Update (Information) 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) 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 |