Finance Authority Meeting 2000-09-11

AGENDA

First Meeting

California State University, Channel Islands Financing Authority

Members
R. J. Considine, Jr., Chairperson
Frank Schillo, Vice Chairperson
Charlotte Craven
J. Handel Evans
Laurence K. Gould, Jr.
Kathy Long
Richard P. West

Alternates
John Flynn
Manuel Lopez
Douglas X. Patiño

1. Welcome (CSUCI President J. Handel Evans)
2. Introduction of Members, Officers and Staff
3. Orientation (Authority Counsel William G. Knight and Brad Wells)
4. Election of Authority Chairperson and Vice Chairperson (William G. Knight)
5. Public Comment (per Government Code Section 11125.7)
   INFORMATION AND ACTION ITEMS
6. Formation Actions ACTION ITEMS-RESOLUTIONS ATTACHED:
   • Rules Adoption
   • Conflict of Interest Code
   • Reimbursement Resolution
   • Risk Management: Authorization to Join CSU Risk Management Authority
   • Appointment of Bond Counsel (Orrick, Herrington & Sutcliffe, LLP)
7. Initiation of Community Facilities District ACTION ITEM
8. Financing Authorization ACTION ITEM-RESOLUTION ATTACHED
9. Review of Schedule of Activities for the Financing Authority and Setting of Regular Meetings (Brad Wells) ACTION ITEM
10. Member Forum (Open discussion for members, including any requests for matters to be considered at future meetings)
11. Adjournment

The chair or body may recess for lunch or other convenience at suitable times as they determine.

For information on this or other meetings you may contact: Carmen Smith, California State University Channel Islands, Administration Building, President's Office, One University Drive, Camarillo, CA, 805-437-8400.