THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL
BUSINESS MEETING
California Maritime Academy
Ralph and Florence Peachman Hall
200 Maritime Academy Drive
Vallejo, California

Saturday, January 31, 2004
10:45 a.m. - 12:00 p.m.

A G E N D A

1. Call to Order

Bob Linscheid, President

2. Roll Call

Larry Augusta, Secretary

3. Approval of Minutes
   A.  September 20, 2003

Bob Linscheid

4. Strategic Report
   A.  Strategic Direction Update

Bob Linscheid

5. Officers Reports
   A.  President-Elect
   B.  Treasurer's Financial Report
   C.  Vice Presidents
   D.  Advocacy Report

 
Harry Moore
Mary Louise Hlavac
As Necessary
Karen Y. Zamarripa

6. Liaisons Reports
   A.  Chancellor's Office
   B.  Alumni Trustee
   C.  Alumni Directors' Representative
   D.  CSSA Representative
   E.  Academic Senate

 
Jorge Haynes
Fred Pierce
Kate McClintock
Jason Spencer
Robert Cherny

7. Old Business

Bob Linscheid

8. New Business

Bob Linscheid

9. Next Meeting and Adjournment
   • March 13, 2004, CSU Fresno

Bob Linscheid