THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL QUARTERLY MEETING
Sacramento State
University Union, Redwood Room
January 21, 2006 9:00 a.m. - Noon

BUSINESS MEETING

Saturday, January 21, 2006 @ 9 a.m. (Sacramento State)
Continental Breakfast Served at 8:30 a.m. in the University Union, Redwood Room

1. Call to Order

Bob Linscheid

2. Roll Call

Jacqui Glasener

3. Approval of Minutes (ACTION)
   1. (1) September 17, 2005 (1)

Bob Linscheid

4. Officers Reports
   
   1. President-Elect
   2. Treasurer
      1. Financial Report (2)

CJ Klug
Ken Stone

5. Liaisons Reports
   
   1. Alumni Trustee
   2. Alumni Directors' Rep
   3. Academic Senate
   4. Vice Presidents for Advancement
   5. System Office Report
   • Communication & Advocacy Campaign Update

Bob Linscheid
Sheila Butts
Cristy Jensen
Peter Smits

Karen Y. Zamarripa
Gary Davis
Michele Perrault

6. Committee Reports
   1. Finance and Development
   2. Government Relations
   1. Legislators of the Year (ACTION)
   3. Programs

Sue Anderson
Dia Poole


Carlos Leija

7. Old Business

Bob Linscheid

7. New Business
   1. Fill President Vacancy (3) (ACTION)
   2. Ratify Executive Committee Action Quarterly Meeting Schedule Changes (4) (ACTION)
   3. Ratify Executive Committee Action Sponsorship Package/Policy (5) (ACTION)
   4. Ratify Executive Committee Action Leg Day Reception Grants (6) (ACTION)

Bob Linscheid

CJ Klug



Sue Anderson


Ken Stone

7. Public Comment

8. Adjournment
   1. Next Meeting: March 19, 2006 in Sacramento
      March 20, 2006 Legislative Day