Finance Committee Agenda

​QUARTERLY FINANCE COMMITTEE 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
Tuesday, December 17, 2024
9:30 A.M.


 

I.  CALL TO ORDER

II.  APPROVAL OF MINUTES

SBA Finance Committee Meeting Minutes September 16, 2024 – (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 FY2025 period ending November 30, 2024.

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, 2024.

 VIII.    ADJOURNMENT – (Action)