Public Agenda
TYPE: Capital Facilities Corporation
DATE: 1/18/2022 TIME: 6:45 PM
Agenda Attachment
LOCATION: James Areida Education Support Center
DETAILS:
 
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, January 18, 2022 at 6:45 p.m. at James Areida Education Support Center, 1305 East Vine Street, Lodi, CA 95240 Info
Public Participation
CDPH has updated their Guidance for the Use of Face Coverings and reinstated a mask mandate for ALL indoor public settings starting, December 15, 2021, through February 15, 2022. If you are displaying any symptoms of COVID-19 we ask that you please stay home and consult your health professional. The Board assumes no liability for any health risks to members of the public who attend and they do so at their own risk. Info
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. Info
Call to Order / Roll Call
The meeting will be called to order at 6:45 p.m. Roll will be taken. Info
Board of Directors' Organization
Election of the 2022 officers will be by verbal roll call vote of the Board of Directors: Info
2022 President, Board of Directors Info
2022 Vice President, Board of Directors Info
2022 Secretary, Board of Directors Info
2022 Chief Financial Officer, Board of Directors Info
Action Item(s)
Minutes of the January 19, 2021 Capital Facilities Corporation Meeting (Dr. Washer) Info/Action
Adjournment
 
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 following person at least twenty-four (24) hours in advance of a regular meeting to make arrangements for such reasonable accommodations: Michelle Armstrong, Executive Assistant to the Board of Education, Superintendent's Office at 209-331-7004 or marmstrong@lodiusd.net Info
Posted
Posted by 5:00 p.m., January 13, 2022, 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. Info
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