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California Debt and Investment Advisory Commission

STATE OF CALIFORNIA

California State seal

 

 

MEMBERS

Phil Angelides
State Treasurer and Chair

Arnold Schwarzenegger
Governor

Steve Westly
State Controller

Mike Machado
State Senator

Charles Poochigian
State Senator

Judy Chu
State Assemblymember

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

Tuesday, June 22, 2004
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. APPROVAL OF THE MINUTES (November 20, 2003 Meeting)
  3. EXECUTIVE DIRECTOR'S REPORT
  4. ACTION ITEMS
    1. Resolution 04-01: Updated Executive Director Contract Delegation Authority
    2. Resolution 04-02: Setting a Reporting Fee for 2004-05
  5. BUSINESS AND INFORMATION ITEMS
    1. Update of CDIAC Activities
      1. Seminars/Workshops
      2. Reports/Publications
    2. Update on Bond-Related and Investment-Related Legislation
  6. PUBLIC COMMENT
  7. 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 (CDIAC) complies with the Americans With Disabilities Act (ADA) by ensuring that the facilities are accessible to persons with disabilities, and providing this notice and information given to the members of CDIAC in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact CDIAC no later than five calendar days before the meeting at (916) 653-3269 and Telecommunications Device for the Deaf (TDD) at 654-9922.