Site Authority meeting agenda
October 2, 2000

AGENDA
California State University Channel Islands Site Authority
Regular Meeting
Monday, October 2, 2000
11:30 a.m.
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
J. Handel Evans
Laurence K. Gould, Jr.
Kathy Long
Richard P. West

Alternates
John Flynn
Manuel Lopez
Douglas X. Patiño

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

Approval of Minutes September 11, 2000, Meeting

Public Comment Period (Pursuant to Government Code section 11125.7)

INFORMATION AND ACTION ITEMS

President's Report (Member J. Handel Evans) INFORMATION ITEM
Progress of campus projects will be discussed.

Proposed Schedule of Meetings - (William G. Knight) ACTION ITEM-RESOLUTION ATTACHED

Project Progress Report (J. Patrick Drohan and Brad Wells) INFORMATION ITEM
A progress report on the near-term capital projects (demolition, infrastructure and update on East Campus residential development, including financing plans) will be presented.

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

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.