Home ->> CDIAC ->> Meeting Agendas, Staff Reports and Minutes ->> Notice of Meeting and Agenda

California Debt and Investment Advisory Commission

STATE OF CALIFORNIA

California State seal

 

 

MEMBERS

Phil Angelides
State Treasurer and Chair

Gray Davis
Governor

Steve Westly
State Controller

Mike Machado
State Senator

Charles Poochigian
State Senator

Louis J. Papan
State Assemblyman

S. Joseph Simitian
State Assemblyman

Susan Leal
Treasurer
City and County of San Francisco

Donna Linton
Assistant County Administrator
Alameda County

CALIFORNIA DEBT AND INVESTMENT ADVISORY COMMISSION

915 CAPITOL MALL, ROOM 400
P.O. BOX 942809
SACRAMENTO, CA 94209-0001
TELEPHONE: (916) 653-3269
FAX: (916) 654-7440

Lisa M. Harris
Executive Director

NOTICE OF MEETING AND AGENDA
CALIFORNIA DEBT AND INVESTMENT ADVISORY COMMISSION

Thursday, March 13, 2003
2:00 P.M.

Jesse M. Unruh State Office Building
915 Capitol Mall, Room 587
Sacramento, California 95814

 

OPEN SESSION

  1. CALL TO ORDER AND ROLL CALL
  2. ACTION ITEMS
    1. Approval of the Minutes from the December 11, 2003 Meeting
    2. Resolution 03-01: Executive Director Contract Delegation Authority
    3. Resolution 03-02: Setting a Reporting Fee for 2003-04
  3. BUSINESS AND INFORMATION ITEMS
    1. Executive Director's Report
    2. Update on Recent CDIAC Activities
      1. Update on CDIAC Seminar Activities
      2. Update on Reports/Publications Completed
      3. Presentation on CDIAC Land-Based Forum
    3. Update on Bond-Related and Investment-Related Legislation
  4. PUBLIC COMMENT
  5. ADJOURNMENT

THERE WILL BE AN OPPORTUNITY FOR PUBLIC COMMENT AT THE END OF EACH ITEM, PRIOR TO ANY ACTION.

Note: Items designated for information are appropriate for Commission action if the Commission chooses to take action. Agenda items may be taken out of order.

FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
Lisa M. Harris, Executive Director at (916) 653-3269

The California Debt and Investment Advisory Commission complies with the Americans With Disabilities Act (ADA). If you need additional information or assistance, please contact the California Debt and Investment Advisory Commission at (916) 653-3269 or TDD (916) 654-9922.