THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL QUARTERLY MEETING
Cal Poly Pomona
Bronco Student Center - Ursa Minor Room
June 24, 2006 9:45 a.m. - 12:30 p.m.

BUSINESS MEETING

Saturday, June 24, 2006 @ 9:45 a.m.
(Cal Poly Pomona)

1. Call to Order

CJ Klug

2. Roll Call

Jacqui Glasener

3. Approval of Minutes (ACTION)
   1. March 19, 2006 (1)

CJ Klug

4. Officers Reports
   
   1. President-Elect
      1. Director's & Officer's Insurance (attachment available at meeting)
   2. Treasurer
      1. Financial Report (2)

CJ Klug



Al Amaral (proxy for Ken Stone)

5. Liaisons Reports
   
   1. Alumni Trustee
   2. Alumni Directors' Rep
   3. Academic Senate
   4. Vice Presidents for Advancement
   5. CSSA Student Representative
   6. System Office Report

Bob Linscheid
Sheila Butts
Barry Pasternack
Marty de los Cobos
Khouloud Elmasri
Karen Y. Zamarripa
Michele Perrault

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

Bob Linscheid
Dia Poole
Marge Grey

7. Old Business

CJ Klug

8. New Business
   1. 2006/07 Election of Officers (3)
   2. Master Calendar 2007 (4)

Bob Linscheid
Michele Perrault

9. Public Comment

10. Adjournment
    1. Next Meeting: September 8-9 CSU Monterey Bay