THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL EXECUTIVE COMMITTEE MEETING
Smittcamp Alumni House, McMurtry Conference Room
CSU Fresno
2625 E. Keats Avenue, SH124
Fresno, California

Friday, March 12, 2004
10:30 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. Minutes
   1. February 26, 2004

Bob Linscheid

4. President's Update

Bob Linscheid

5. Standing Officers Reports
   (as necessary)

Bob Linscheid

6. Liaisons Business and Reports
   
   1. Alumni Trustee
   2. CSUAC Chancellor's Office Staff Reports

Bob Linscheid
Fred Pierce

7. Old Business
   1. Affinity Programs
   2. Legislative Day Update

Bob Linscheid

7. New Business
   1. CSSA Joint Luncheon
   2. Code of Conduct
   3. C. Job Description

Bob Linscheid

7. Other Business

Bob Linscheid

8. Next Meeting and Adjournment
   1. Monday, March 15, 4:00 p.m.
      Meeting with Chancellor Reed
      Smittcamp Alumni House
      McMurtry Room, 1st Floor
   2. B. Wednesday, April 14, 2004,
      10:00 a.m.
      Conference Call/Meeting CR 612

Bob Linscheid