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Site Authority Agenda 1999-12-06

Site Authority meeting agenda
December 6, 1999

AGENDA
CALIFORNIA STATE UNIVERSITY, CHANNEL ISLANDS SITE AUTHORITY
REGULAR MEETING
Monday, December 6, 1999
11:30 a.m.



California State University Channel Islands
Administration Building &endash; Banquet Room
One University Drive, Camarillo, CA 93012
Phone: (805) 437-8400


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






Call to Order (Chair) and Roll Call (Carmen Smith)

Approval of Minutes of October 4, 1999, Meeting

Public Comment Period (Pursuant to Government Code Section 11125.7)

President's Report (J. Handel Evans)

INFORMATION AND ACTION ITEMS

Ground Lease between the CSUCI Site Authority and the California State University Trustees ACTION ITEM

Selection of Financial Advisor/Underwriter. (Lyle Defenbaugh) Proposed: Solomon Brothers, Smith, Barney (unit of Citigroup) ACTION ITEM

Counsel and Secretary's Reports:
Conflicts of Interest Code Update INFORMATION ITEM
Schedule of Meetings (proposed schedule attached) ACTION ITEM

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

Adjournment

The next regular meeting of the CSUCI Site Authority Board is scheduled for February 7, 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.

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