Finance Committee Agenda

​​​QUARTERLY FINANCE MEETING AGENDA
SCHOOL BUILDING AUTHORITY OF WEST VIRGINIA

To Be Held At:

The West Virginia Lottery Building

900 Pennsylvania Avenue
10th Floor Conference Room
Charleston, West Virginia 25302​

Quarterly Finance Committee Meeting
December 15, 2025
9:30 A.M.

I. CALL TO ORDER

II. APPROVAL OF MINUTES 

A. SBA Finance Committee Meeting Minutes September 15, 2025 – (Action) – ATT-A.pdf

III. FINANCE REPORT – CFO Jordan Kirk

A. SBA Budget vs Actual Financial Report - (Information) – ATT-B.pdf
CFO Kirk will present the SBA's Profit and Loss Statements for the FY2026 period ending November 30, 2025.

B. SBA Grant Awards Report – (Information) – ATT-C.pdf
CFO Kirk will present the Grant Awards Report for all SBA Active Grants.

C.Audit Report Update – (Information)
CFO Kirk will provide a final audit report update.

D.Cash and Investments Report – (Information) – HANDOUT
CFO Kirk will present the Cash and Investments Report through November 30, 2025.

IV.  ADJOURNMENT – (Action)