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OPEN SESSION

1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF THE MINUTES FROM DECEMBER 9, 2004 MEETING
3. EXECUTIVE DIRECTOR'S REPORT
4. ACTION ITEM
   1. Resolution 05-01: Deferral of increase in Reporting Fee for 2005-06
5. INFORMATION ITEMS
   1. Update on Contracting Activity
   2. Collection of Race/Ethnicity/Gender Data from Members of a Debt Issuance Financing Team on a Voluntary Basis
   3. Seminar Activities for 2005
   4. Reports/Publications Work Plan for 2005
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.