Finance Committee Agenda

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QUARTERLY FINANCE MEETING AGENDA​
SCHOOL BUILDING AUTHORITY OF WEST VIRGINIA

To Be Held At:

WV Lottery Building
 900 Pennsylvania Avenue, 10th ​Floor
Charleston, WV 25302

Quarterly Finance Committee Meeting
April 10, 2024
10:00 AM

I.  CALL TO ORDER 

II.  APPROVAL OF MINUTES – Chairperson Hamilton

SBA Finance Committee Meeting Minutes December 11, 2023 – (Action) –ATTACHMENT_A.pdf

III.  FINANCE REPORT – CFO Jordan Kirk

A.  SBA Budget vs Actual Financial Reports - (Information) –ATTACHMENT_B.pdf
CFO Kirk will present the SBA’s Profit and Loss Statements for the FY2024 period ending March 31, 2024.

B. SBA Grant Awards Report – (Information) – ATTACHMENT_C.pdf
CFO Kirk will present the Grant Awards Report for all SBA active and closed grants.

C.Cash and Investments Report – (Information) - HANDOUT
CFO Kirk will present the Cash and Investments Report through March 31, 2024.

D. 2024 Legislative Overview – (Information) 
CFO Kirk will provide an update of the following bills affecting the SBA: Senate Bills 653, 643, and 701.

IV.  ADJOURNMENT – (Action)​