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 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.