| Purpose: AGENDA School Building Authority of WV Special Teleconference Meeting Thursday, January 26, 2017 10:00 a.m. I. CALL TO ORDER II. DIXON HUGHES GOODMAN LLP FINAL AUDIT REPORT FOR THE FISCAL YEAR ENDING JUNE 30, 2016 - (Action) Mr. Garry Stewart ATTACHMENT A III. FUTURE MEETINGS The 2017 spring quarterly meeting of the School Building Authority of West Virginia is scheduled to begin at 9:00 a.m. on March 20, 2017 with the location to be determined. The 2017 summer quarterly meeting of the School Building Authority of West Virginia is scheduled to begin at 9:00 a.m. on June 26, 2017 with the location to be determined. The 2017 fall quarterly meeting of the School Building Authority of West Virginia is scheduled to begin at 9:00 a.m. on September 25, 2017 with the location to be determined. The 2017 NEEDs Grant Submission/Superintendent Interviews meeting is scheduled to begin at 9:00 a.m. on November 13 and November 14, 2017 with the location to be determined. The 2017 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 11, 2017 with the location to be determined. IV. ADJOURNMENT |