AGENDA

California State University, Channel Islands Financing Authority

Regular Meeting
Monday, February 5, 2001
Following 11:30 a.m. Meeting of CSUCI Site Authority

California State University Channel Islands
Banquet Room
One University Drive, Camarillo, California 93012
(805) 437-8400

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. Call to Order (Chair) and Roll Call (Carmen Smith)
  2. Approval of Minutes November 6, 2000, Meeting
  3. Public Comment Period (Pursuant to Government Code section 11125.7)
    INFORMATION AND ACTION ITEMS
  4. Revision of Schedule of Meetings ACTION ITEM - RESOLUTION ATTACHED
  5. Member Forum (Open discussion for members, including any requests for matters to be considered at future meetings)
  6. 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.