California School Finance Authority

STATE OF CALIFORNIA

California State seal

 

 

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

  1. Call to Order and Roll Call
  2. Approval of Minutes from the July 17, 2008 Authority Meeting (Action Item).
  3. Executive Director's Report (Information Item).
  4. 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).
  5. 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).
  6. 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).
  7. Public Comment
  8. 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

The California School Finance Authority (CSFA) 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 CSFA in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact CSFA no later than five calendar days before the meeting at 213-620-4467. Device for the Deaf (TDD) at (916) 654-5610.