Special Meeting Agenda


AGENDA
School Building Authority Of West Virginia
 
Special Meeting
Friday, May 31, 2019
9:00 a.m.
 
Held at:
2300 Kanawha Boulevard, East
Charleston, West Virginia
 
 
I. CALL TO ORDER
 
II. ACKNOWLEDGMENTS AND RECOGNITIONS
 
III. CONSTRUCTION COMMITTEE – Mr. Steve Burton
 
A. Information and Comments - Executive Director David Roach
Executive Director Roach will discuss the process taken regarding revisions of the SBA Policy & Procedure Handbook.
 
B. Policy & Procedures Handbook Revisions – (Action) -ATTACHMENT.pdfATTACHMENT.pdf 
Ben Ashley will present the revisions the Construction Committee approved on May 23, 2019. The recently approved Legislative Rules and the recent changes to the SBA Policy & Procedures Handbook, have been made in accordance with Policy 6200 of the West Virginia Department of Education. The Attachment contains the recommendations of the final revisions for consideration by the Full Authority.  The Construction Committee requests the Full Authority approve the revisions to the Policy and Procedures Handbook, as presented, and for the Staff of the SBA to move forward with filing the 30-day Comment Period with the Secretary of State’s Office.
 
IV.  ADJOURNMENT