General Obligation Bond Finance Committees

Meeting Notice and Agenda

Higher Education Facilities Finance Committee

Higher Education Facilities Bond Act of 1988 (Prop 78)
Higher Education Facilities Bond Act of June 1990 (Prop 121)
Higher Education Facilities Bond Act of June 1992 (Prop 153)

State Treasurer’s Office
915 Capital Mall
Room 587
Sacramento, California
May 20, 2009
10:00 AM
(or upon adjournment of the Pooled Money Investment Board meeting)

  1. Call Meeting to Order.
  2. Roll Call:
    • Governor
    • State Treasurer
    • State Controller
    • Director of Finance
    • President, University of California
    • Chancellor, California State University
    • Chancellor, California Community Colleges
  3. Approval of the April 15, 2009, Higher Education Facilities Finance Committee Minutes.
  4. Consideration of Resolution XXXIII under the Higher Education Facilities Bond Act of 1988, authorizing the issuance of State of California Higher Education Facilities Refunding Bonds in the aggregate principal amount outstanding not to exceed $134,231,000.
  5. Consideration of Resolution XLIV under the Higher Education Facilities Bond Act of June 1990, authorizing the issuance of State of California Higher Education Facilities Refunding Bonds in the aggregate principal amount outstanding not to exceed $151,404,500.
  6. Consideration of Resolution XXXVIII under the Higher Education Facilities Bond Act of June 1992, authorizing the issuance of State of California Higher Education Facilities Refunding Bonds in the aggregate principal amount outstanding not to exceed $509,299,000.
  7. Other Non-Action Items.
  8. Public Comment.
  9. Adjournment.

The Higher Education Facilities 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 Higher Education Facilities 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