AGENDA

Commission on Government Forecasting and Accountability

Wednesday, February 9 - 3:00 p.m.
Room 212, State Capitol

1. Call to Order by CGFA Co-Chairmen
         Senator Jeffery Schoenberg/Representative Patricia Bellock



2. Presentation on how the State may devise an income-based formula for healthcare contributions by State of Illinois retirees
   
   • Julie Hamos, Director, DHFS
   • Brian Hamer, Director, Revenue
   • Janice Bonneville, Deputy Director, CMS, Bureau of Benefits
   • Marcia Armstrong, Legislative Liaison, CMS, Bureau of Benefits



3. Certificates of Participation Requests
   
   
   1. Western Illinois University request to issue Certificates of Participation
      
      • Jackie Thompson, Vice President for Administrative Services, WIU
      • Dana Biernbaum, Assistant Vice President for Administrative Services, WIU
      • Scott Coker, Assistant Director of Physical Plant, WIU
      • Dave Steelman, Legislative Liaison, WIU
      • Andrew Bacon, Partner, Chapman and Cutler, LLC
      • John Vincent, John S. Vincent & Co.
      • James McNulty, John S. Vincent & Co.
   
   
   2. Illinois State University request to issue Certificates of Participation
      
      • Dan Layzell, Vice President for Financing and Planning, ISU
      • Greg Alt, Assistant Vice President for Financial Administration/Comptroller, ISU
      • Deb Smitley, Senior Associate Vice President for Planning, Finance and Facilities, ISU
      • John Vincent, Financial Advisor for Transaction, John S. Vincent & Co.
      • Andrew Bacon, Bond Counsel for Transaction, Chapman and Cutler, LLC



4. Next Commission Meeting March 15, 2011 to present FY 2012 Revenue Estimate



5. Adjournment

Votes and handouts