Meeting Agenda
Monday, July 7, 2003
Following the 11:30 a.m. Site Authority
Meeting
California State University, Channel
Islands Banquet Room
One University Drive, Camarillo,
California 93012
Agenda URL: http://www.csuci.edu/siteauthority/index.htm
Members
Kathy Long, Chairperson
R. J. Considine, Jr., Vice Chairperson
Charlotte Craven
Debra S. Farar
Linda Parks
Richard Rush
Richard P. West
Alternates
John Flynn
Jolene Koester
Manuel Lopez
1. Call to Order (Kathy Long) and Roll Call (Melinda Shehorn)
2. Approval of Minutes of January 27, 2003
3. Public Comment Period (Pursuant to Government Code section 11125.7)
INFORMATION AND ACTION ITEMS
4. INFORMATION ITEM:
Introduction of the new secretary,
Melinda Shehorn
5. INFORMATION ITEM: Financial update
and bond anticipation notes status
(Attachment A)
6. INFORMATION ITEM: Preview of
our future financing plan and the
timing (Attachment B)
7. ACTION ITEM: Approval of Audited
Financial Statements for FY 2001-02
and management letter (Attachment
E)
8. ACTION ITEM: Change in meeting
date to September 15, 2003
9. Member Forum (Open Discussion
for members, including any Requests
for Matters to be considered at
Future Meetings)
10. Adjournment.
.
The next anticipated meeting of
the Channel Islands Finance Authority
is on September 15, 2003 at 11:30
a.m. in the Administration Building.
For information on this or other
meetings you may contact: Melinda
Shehorn, California State University
Channel Islands, President’s
Office, Administration Building,
One University Drive, Camarillo,
California 805-437-8400.