Site Authority Agenda 2001-01-08
Site Authority meeting agenda
January 8, 2001
AGENDA
California State University Channel Islands Site Authority6
Special Meeting
Monday, January 8, 2001
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 November 6, 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.
East Campus Project - Phase I - Approval of Schematic Plans
(J. Patrick Drohan)
ACTION ITEM-RESOLUTION ATTACHED
A presentation will be made on the status of the East Campus
Project (Phase I). Atttached is a brief describing the schematic
plans for the CSUCI Site Authority East Campus Project (Phase
I) that are being submitted to the Site Authority for its
approval.
Adjournment
___________________
6 NOTE: No meeting of the CSUCI Financing Authority is scheduled
for January 8, 2001. The next regularly scheduled meeting
of the Financing Authority is Monday, February 5, 2001, immediately
following adjournment of the Site Authority meeting.
The chair or body may recess for lunch or other convenience
at suitable times as they determine. The next regular meeting
of the CSUCI Site Authority is scheduled for Monday, February
5, 2001, at 11:30 a.m. For information on Site Authority meetings,
contact Carmen Smith, California State University, Channel
Islands, President's Office, Administration Building, One
University Drive, Camarillo, California (805) 437-8400.
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.