THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL QUARTERLY MEETING
Hyatt Regency Sacramento
Big Sur A & B
March 19, 2006 2:00 p.m. - 4:30 p.m.

BUSINESS MEETING

Sunday, March 19, 2006 @ 2:00 p.m.
(Hyatt Regency)

1. Call to Order

CJ Klug

2. Roll Call

Jacqui Glasener

3. Approval of Minutes (ACTION)
   1. January 21, 2006 (1)

CJ Klug

4. Officers Reports
   
   1. President
   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

Bob Linscheid
Sheila Butts
Cristy Jensen
Marty de los Cobos
Karen Y. Zamarripa
Michele Perrault

6. Committee Reports / Work Plans
   1. Finance and Development
   2. Government Relations
   3. Programs

Karen Y. Zamarripa
Dia Poole
Carlos Leija

7. Old Business

CJ Klug

8. New Business
   1. MOA Requirements for Campuses
   2. Status of Affinity Programs &
      Deadlines of Current/Existing
      Contracts
   3. Director's & Officer's Insurance

Karen Y. Zamarripa
Karen Y. Zamarripa


Michele Perrault

9. Public Comment

10. Adjournment
    1. Next Meeting: June 23-24 CSU Pomona