THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL QUARTERLY MEETING
CSU Fullerton
Marriott Hotel – Salon A & B
January 20, 2007 9:00 a.m. – Noon

BUSINESS MEETING

Saturday, January 20, 2007 @ 9:00 a.m.
(Marriott Hotel)

1. Call to Order

CJ Klug

2. Roll Call

Jacqui Glasener

3. Approval of Minutes (ACTION)
   1. September 9, 2006 (1)

CJ Klug

4. Officers Reports
   
   1. President-Elect
   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. CSSA Student Representative
   6. System Office Report

Bob Linscheid
Sheila Butts
Barry Pasternak
Peter Smits
Chantel Johnson
Karen Y. Zamarripa
Michele Perrault

6. Committee Reports / Work Plans
   1. Government Relations
   2. Programs

Dia Poole
Jeanie Esajian

7. Old Business
1. 2006/07 Budget Adopted

CJ Klug

8. New Business
   1. Trustee Reappointment
      
   (agenda item information will be provided at meeting)
   2. Legislator of the Year
      
   (agenda item information will be provided at meeting)

Sue Anderson

Dia Poole

9. Public Comment

10. Adjournment
    1. Next Meeting: March 18, 2007 Sheraton Hotel, Sacramento