California State University, Channel Islands Financing Authority

Regular Meeting
Monday, March 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

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

John Flynn
Manuel Lopez
Douglas X. Patiño

  1. Call to Order (Chair) and Roll Call (Carmen Smith)
  2. Approval of Minutes February 5, 2001, Meeting
  3. Public Comment Period (Pursuant to Government Code section 11125.7)
  4. Amendment to Authority Rules Concerning Adoption of Ordinances (William Knight) ACTION ITEM - RESOLUTION ATTACHED
    The Authority is called upon to adopt ordinances. The proposed rule would describe the procedures to be followed by the Authority in adopting ordinances. Agenda Item 5 is the First Reading of the ordinance proposed for adoption under the new proposed rules
  5. Proposed Ordinance - First Reading (Richard Hiscocks) INFORMATION ITEM - BRIEF ATTACHED
    An ordinance is proposed to levy a special tax.
  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.