STATE OF CALIFORNIA
MEMBERS
Phil Angelides
State Treasurer and Chair
Gray Davis
Governor
Kathleen Connell
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
Wednesday, December 11, 2002
2:00 P.M.
915 Capitol Mall, Room 587
Sacramento, California 95814
OPEN SESSION
- CALL TO ORDER AND ROLL CALL
- ACTION ITEMS
- Approval of the Minutes from the June 6, 2002 Meeting
- BUSINESS AND INFORMATION ITEMS
- Executive Director's Report
- Discussion of CDIAC Accomplishments for 2002 and Workplan for 2003
- Update on Recent CDIAC Activities
- Update on Oustanding Debt Project
- Presentation on the Results of CDIAC Survey r.e. the National Association of Bond Lawyers Proposal
- Presentation on Results of Consultant Analysis of CDIAC Database
- PUBLIC COMMENT
- 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