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Meeting Notice and Agenda

Children’s Hospital Bond Act Finance Committee

Children’s Hospital Bond Act of 2008 (Prop 3)

State Treasurer’s Office
915 Capitol Mall
Room 587
Sacramento, California
May 20, 2009
10:00 AM
(or upon adjournment of the California Library Construction
and Renovation Finance Committee meeting)

  1. Call Meeting to Order.
  2. Roll Call:
    • State Treasurer
    • State Controller
    • Director of Finance
  3. Election of the Interim Finance Section Manager of the Public Finance Division, State Treasurer's Office, or his or her designees, as the Children's Hospital Bond Act Finance Committee Secretary to administer the Children's Hospital Bond Act of 2008.
  4. Consideration of Resolution I under the Children's Hospital Bond Act of 2008, authorizing the issuance of State of California Children's Hospital Bonds or Commercial Paper Notes in the principal amount not to exceed $375,000,000.
  5. Consideration of Resolution II under the Children's Hospital Bond Act of 2008, authorizing the issuance of State of California Children's Hospital Refunding Bonds in the aggregate principal amount outstanding not to exceed $375,000,000.
  6. Other Non-Action Items.
  7. Public comment.
  8. Adjournment.

The Children's Hospital Bond Act Finance Committee complies with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and providing this notice and information given to the members of the Children's Hospital Bond Act Finance Committee in the appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact Scott Rutherford no later than five calendar days before the meeting at (916) 653-2183 and Telecommunication Device for the Deaf (TDD) services at (916) 654-9922.

Questions or requests for additional information prior to the committee meeting may be referred to Scott Rutherford of the State Treasurer’s Office, 915 Capitol Mall, Room 261, Sacramento, CA 95814 at (916) 653-2183.

Posted Online 5/8/09