STATE OF CALIFORNIA
CALIFORNIA EDUCATIONAL FACILITIES AUTHORITY
915 Capitol Mall, Suite 590
Sacramento, CA 95814
Telephone: (916) 653-2872
Telecopier: (916) 653-2179
EXECUTIVE DIRECTOR MEMBERS:
Barbara J. Liebert Bill Lockyer, Chairperson
State Treasurer
AGENDA John Chiang, Vice Chairperson
State Controller
CALIFORNIA EDUCATIONAL Michael C. Genest, Director
Department of Finance
FACILITIES AUTHORITY (CEFA)
Sylvia Scott-Hayes
5th Floor Conference Room
915 Capitol Mall, Room 587 Michael L. Jackson
Sacramento, California 95814
Alternate Location for Teleconference Participation
University of Southern California
3601 Trousdale Parkway
Office of Vice President for Student Affairs
Student Union 201
Los Angeles, CA 90089-4891
(213) 740-5240
Thursday, August 28, 2008
1:30 PM
OPEN SESSION
1. Call to Order and Roll Call
2. Approval of Minutes from the July 31, 2008 Meetings (Action Item)
3. Executive Director’s Report (Information Item)
Business Items:
There will be a public comment period prior to Authority action on each item.
Staff Person
4. Resolution No. 2008-05
Confirming Appointment of Executive Director Jose Gomez (Action Item) Barbara Liebert
***NOTICE***
The next CEFA meeting is tentatively scheduled for Thursday, September 25, 2008. Please submit
applications, fees and other documents as soon as practicable, to be included on the agenda for the
next meeting date. The following dates have been tentatively reserved for the future 2008 Authority
Meetings.
October 30, 2008 December 4, 2008
For additional information regarding this notice, contact Ronald Washington, Deputy Executive Director
at (916) 653-2872. Agenda is also available on our website at http://www.treasurer.ca.gov/cefa.
The California Educational Facilities Authority 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 the CEFA in appropriate
alternative formats when requested. If you need further assistance, including disability-
related modifications or accommodations, you may contact Kenna Waddell, Executive
Assistant, no later than five calendar days before the meeting at CEFA (916) 653-2872 and
Telecommunication Device for the Deaf (TDD) (916) 654-9922.