STATE OF CALIFORNIA
MEMBERS:
Bill Lockyer, Chair
State Treasurer
Jack O'Connell
Superintendent of Public Instruction
Michael C. Genest
Director of Finance
CALIFORNIA SCHOOL FINANCE AUTHORITY
304 Broadway, Suite 550
Los Angeles, CA 90013
Telephone: (213) 620-4467
Fax: (213) 620-6309
Katrina Johantgen
Executive Director
CALIFORNIA SCHOOL FINANCE AUTHORITY
915 Capitol Mall, Conference Room 110
Sacramento, California 95814
Thursday, October 23, 2008
1:00 p.m.
Alternate Location for Teleconference Participation
State Treasurer's Office - Los Angeles
304 Broadway, Suite 550
Los Angeles, CA 90013
OPEN SESSION
- Call to Order and Roll Call
- Approval of Minutes from the July 17, 2008 Authority Meeting (Action Item).
- Executive Director's Report (Information Item).
- Resolution No. 08-12 Approving determination of Academy for Career Education's (ACE's) financial soundness for purposes of a final apportionment under the Proposition 47 funding round of the Charter School Facilities Program (Action Item).
- Resolution No. 08-19 Approving the designation of alternate subgrantees for the fourth funding round of the State Charter School Facilities Incentive Grants program (Action Item).
- Resolution No. 08-20 Approving amendments to the regulations for the State Charter School Facilities Incentive Grants program and authorizing the rulemaking process (Action Item).
- Public Comment
- Adjournment
Items designated for information are appropriate for Authority action if the Authority chooses to take action. Items may be taken out of order.
FOR ADDITIONAL INFORMATION
California School Finance Authority
304 South Broadway, Suite 550,
Los Angeles, CA 90013