Meeting Agenda
Monday, July 7, 2003
11:30 a.m.
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: Construction, planning and design status of the East campus housing 6. INFORMATION ITEM: Financial update and bond anticipation notes status (Attachment A) 7. INFORMATION ITEM: Preview of our future financing plan and the timing (Attachment B) 8. INFORMATION ITEM: Grand Jury report (Attachment C) 9. ACTION ITEM: Approval of Audited Financial Statement for FY 2001-02 and management letter (Attachment D) 10. ACTION ITEM: Change in next meeting date to September 15, 2003
11. Member Forum (Open Discussion for members, including any Requests for Matters to be considered at Future Meetings)
12. Adjournment.
.
The next anticipated meeting of the
Channel Islands Site 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.