General Obligation Bond Finance Committees

Meeting Notice and Agenda

California Library Construction and Renovation Finance Committee

California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000 (Prop 14)

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

  1. Call Meeting to Order.
  2. Roll Call:
    • State Treasurer
    • Director of Finance
    • State Librarian
  3. Approval of the November 19, 2008 California Library Construction and Renovation Finance Committee Minutes.
  4. Consideration of Resolution XIII under the California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000, (i) amending the provisions of Resolution X authorizing the issuance of State of California Library Construction and Renovation Bonds or Commercial Paper Notes in the principal amount not to exceed $239,270,000, and (ii) authorizing the issuance of State of California Library Construction and Renovation Bonds or Commercial Paper Notes in the principal amount not to exceed (a) the principal amount unissued under Resolution X of $10,000, and (b) an additional principal amount not to exceed $122,785,000, for a total principal amount not to exceed $122,795,000.
  5. Consideration of Resolution XIV under the California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000, authorizing the issuance of State of California Library Construction and Renovation Refunding Bonds in the aggregate principal amount outstanding not to exceed $122,795,000.
  6. Other Non-Action Items.
  7. Public Comment.
  8. Adjournment.

The California Library Construction and Renovation Finance Committee complies with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and providing the notice and information given to the members of the California Library Construction and Renovation Finance Committee in the appropriate alternative formats when requested. If you need further assistance, 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