Capital Facilities Corporation
Julia Morgan Elementary School
Notice and Call of Annual Meeting of the Capital Facilities Corporation
The President of the Board of Directors of the Lodi Unified School District Capital Facilities Corporation (CFC), a non-profit corporation organized for public purposes (the "Corporation"), pursuant to the Bylaws of the Corporation and Section 54956 of the California Code, hereby calls and gives notice of this meeting. The meeting will be conducted on Tuesday, February 5, 2019 at 6:45 p.m. at Julia Morgan Elementary School, 3777 A.G. Spanos Blvd., Stockton, CA 95209
Members of the public will have the opportunity to address the Board of Directors concerning any matter listed on the agenda prior to action being taken on any item.
Call to Order / Roll Call
The meeting will be called to order at 6:45 p.m. Roll will be taken.
Board of Directors' Organization
Election of the 2019 officers will be by verbal roll call vote of the Board of Directors:
2019 President, Board of Directors
2019 Vice President, Board of Directors
2019 Secretary, Board of Directors
2019 Chief Financial Officer, Board of Directors
Outstanding Certificates of Participation (Mr. Kahn)
Minutes of the January 16, 2018 Capital Facilities Corporation Meeting (Dr. Washer)
Americans with Disabilities Act
Any individual requiring disability-related accommodations or modification, including auxiliary aids and services in order to participate in the meeting, should contact the Superintendent's Office at 331-7004, at least 24 hours prior to the meeting.
Posted by 5:00 p.m., February 1, 2019, on the District's website at www.lodiusd.net (Board of Education: Electronic School Board), and at the James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240.