Site Authority Agenda 1999-10-04
Site Authority meeting agenda
October 4, 1999
CALIFORNIA STATE UNIVERSITY, CHANNEL ISLANDS SITE AUTHORITY
Monday, October 4, 1999
California State University Channel Islands
Administration Building &endash; Banquet Room
One University Drive, Camarillo, CA 93012
Phone: (805) 437-8400
R. J. Considine, Jr., Chair
Frank Schillo, Vice Chair
J. Handel Evans
Laurence K. Gould, Jr.
Richard P. West
Call to Order (Chair) and Roll Call (Carmen Smith)
Approval of Minutes of August 2, 1999, Meeting
Public Comment Period (Pursuant to Government Code Section 11125.7)
President's Report (J. Handel Evans)
INFORMATION AND ACTION ITEMS
Counsel's Report (William Knight)
Ground Lease between the CSUCI Site Authority and the California State University Trustees INFORMATION ITEM
Conflicts of Interest Code Update INFORMATION ITEM
Bond Counsel (Orrick, Herrington) &endash; Legal Services Beyond Bond Counsel Role INFORMATION ITEM
Insurance Coverage for CSUCI Site Authority Officers and Operations (Art Flores, Director, Administrative Services and Lyle Defenbaugh, Consultant) INFORMATION ITEM
East Campus Development &endash; Status Report (Art Flores, Director, Administrative Services, and Conrad Sick, Vice President, Catellus Residential Group) INFORMATION ITEM
Member Forum (Open discussion for members, including any requests for matters to be considered at future meetings).
The next regular meeting of the CSUCI Site Authority Board
is scheduled for December 6, 1999, at 11:30 a.m.
For information on this meeting you may contact: Carmen Smith, California State University Channel Islands, Administration Building, President's Office, One University Drive, Camarillo, CA, (805) 437-8400.