|
THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL FINANCE MEETING
SMITTCAMP ALUMNI HOUSE
McMURTRY CONFERENCE ROOM
Friday, March 12, 2004
3:45 p.m.
A G E N D A
|
- Call to Order
|
Dana Bezerra, Chair
|
- Roll Call
|
Jorge Haynes
|
|
- Approval of Minutes
- January 30, 2004
|
Dana Bezerra
|
|
- Financial Statement
- Income and Expense Report
|
Mary Louise Hlavac
|
|
- New Business
|
Dana Bezerra
|
|
- Old Business
- Strategic Direction
- Raising Revenue
- Inkind
- Dues
- Marketable Assets Policy
- Investment Policy
|
Dana Bezerra
|
|
- Other Business
|
Dana Bezerra
|
|
- Next Meeting
- June 25, 2004, CSU San Marcos
|
Dana Bezerra
|
- Adjournment
|
|
| COMMITTEE MEMBERS: |
| Chair: |
Staff: |
Dana Bezerra, Cal Poly San Luis Obispo
dana_bezerra@ml.com |
Jorge Haynes, Executive Director
Institutional Relations
jhaynes@calstate.edu
|
Mary Louise Hlavac, CSU Fullerton
marylouise.hlavac@boeing.com |
Harry Moore, CSU Fresno
harrym@twining.com
|
Bob Linscheid, CSU Chico
blinscheid@wemanage.org |
Fred Pierce, San Diego State University
fpierce@foundation.sdsu.edu
|
Wayne Rowlands, Sonoma State
rowlands@attglobal.net |
Chris Walker, California Maritime Academy
cwalker@csum.edu
|
Wanda Hendrix Talley, San José State
wtalley@ebumud.com |
Gay Arakawa, CSU Long Beach
garakawa@csulb.edu
|
Jill Ford, CSU Bakersfield
jford@csub.edu |
Jim Herrick, San Diego State
herrick1@mail.sdsu.edu
|
| Minutes: |
Rosanna Hughes, Executive
Secretary, Institutional Relations
rhughes@calstate.edu
|
