AGENDA

California State University, Channel Islands Financing Authority

Monday, August 6, 2001
Following 11:00 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 (R. J. Considine, Jr.) and Roll Call (Carmen Smith)

  2. Approval of Minutes April 9, 2001, Meeting

  3. Public Comment Period (Pursuant to Government Code section 11125.7)

    INFORMATION AND ACTION ITEMS

  4. President's Report (Richard Rush) INFORMATION ITEM

  5. Approval of Vertical Financing Phases I and II - Rental Housing Revenue Bonds (Richard K. Leffingwell) ACTION ITEM - RESOLUTION IN BINDER

  6. Member Forum (Open discussion for members, including any requests for matters to be considered at future meetings)

  7. Adjournment

Election of officers will take place at the Financing Authority's next regularly scheduled meeting, on September 10, 2001.

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