General Obligation Bond Finance Committees

Revised Meeting Notice and Agenda

Higher Education Facilities Finance Committee

Higher Education Facilities Bond Act of 1988 (Prop 78)
Higher Education Facilities Bond Act of June 1992 (Prop 153)
Public Education Facilities Bond Act of 1996 (Prop 203)

State Treasurer’s Office
915 Capital Mall
Room 587
Sacramento, California
June 17, 2009
10:00 AM
(or upon adjournment of the Pooled Money Investment Board meeting)

  1. Call Meeting to Order.
  2. Roll Call:
    • Governor
    • State Treasurer
    • State Controller
    • Director of Finance
    • President, University of California
    • Chancellor, California State University
    • Chancellor, California Community Colleges
  3. Approval of the May 20, 2009, Higher Education Facilities Finance Committee Minutes.
  4. Consideration of Resolution XXXIV under the Higher Education Facilities Bond Act of 1988, (i) amending the provisions of Resolution XXII (as previously amended), authorizing the issuance of State of California Higher Education Facilities Bonds or Commercial Paper Notes in the principal amount not to exceed $7,000,000, and (ii) authorizing the issuance of State of California Higher Education Facilities Bonds or Commercial Paper Notes in the principal amount not to exceed (a) the principal amount unissued under Resolution XXII (as previously amended) of $3,440,000 and (b) an additional principal amount not to exceed $10,440,000, for a total principal amount not to exceed $13,880,000.
  5. Consideration of Resolution XXXV under the Higher Education Facilities Bond Act of 1988, authorizing the issuance of State of California Higher Education Facilities Refunding Bonds in the aggregate principal amount outstanding not to exceed $13,880,000.
  6. Consideration of Resolution XXXIX under the Higher Education Facilities Bond Act of June 1992, (i) amending the provisions of Resolution XXXV authorizing the issuance of State of California Higher Education Facilities Bonds or Commercial Paper Notes in the principal amount not to exceed $3,140,000, and (ii) authorizing the issuance of State of California Higher Education Facilities Bonds or Commercial Paper Notes in the principal amount not to exceed (a) the principal amount unissued under Resolution XXXV of $2,095,000 and (b) an additional principal amount not to exceed $7,235,000, for a total principal amount not to exceed $9,330,000.
  7. Consideration of Resolution XXXIX XL under the Higher Education Facilities Bond Act of June 1992, authorizing the issuance of State of California Higher Education Facilities Refunding Bonds in the aggregate principal amount outstanding not to exceed $9,330,000.
  8. Consideration of Resolution XXIV under the Public Education Facilities Bond Act of 1996, authorizing the issuance of State of California Higher Education Facilities Refunding Bonds in the aggregate principal amount outstanding not to exceed $738,120,000.
  9. Other Non-Action Items.
  10. Public Comment.
  11. Adjournment.

The Higher Education Facilities Finance Committee complies with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and providing this notice and information given to the members of the Higher Education Facilities Finance Committee in the appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact Scott Rutherford no later than five calendar days before the meeting at (916) 653-2183 and Telecommunication Device for the Deaf (TDD) services at (916) 654-9922.

Questions or requests for additional information prior to the committee meeting may be referred to Scott Rutherford of the State Treasurer’s Office, 915 Capitol Mall, Room 261, Sacramento, CA 95814 at (916) 653-2183.