AGENDA
California State University Channel Islands Financing Authority

Monday, November 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
Phone: (805) 437-8400

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

Alternates
John Flynn
Jolene Koester
Manuel Lopez

  1. Call to Order (R.J. Considine, Jr.) and Roll Call (Carmen Smith)

  2. Approval of Minutes of the August 6, 2001, Meeting

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

    INFORMATION AND ACTION ITEMS

  4. Vertical Financing Phases I and II Update (Richard K. Leffingwell)   ACTION/INFORMATION

    The Financing Authority approved bond financing at its August 6, 2001, meeting. Should any additional actions be needed for the financing, they will be presented for consideration and action by the Financing Authority.

  5. Schedule of Meetings   ACTION ITEM

    The next meeting is scheduled for November 5, 2001. Proposals for future meeting dates will be considered.

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

  7. 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.