THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL QUARTERLY MEETING
Sacramento
Sheraton Hotel – Carr Room
March 18, 2007 3:45 p.m. – 5:00 p.m.

BUSINESS MEETING

Sunday, March 18, 2007 @ 3:45 p.m.
(Sheraton Hotel)

1. Call to Order

CJ Klug

2. Roll Call

Jacqui Glasener

3. Approval of Minutes (ACTION)
   1. January 20, 2007 (1)

CJ Klug

4. Officers Reports
   
   1. President-Elect
      1. Nominating Committee
      2. Campus Recognition/Delegates
   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

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

Jacqui Glasener
Dia Poole
Jeanie Esajian

7. Old Business

CJ Klug

8. New Business
   1. CSUAC Resolution Supporting CSU
      

CJ Klug

9. Public Comment

10. Adjournment
    1. Next Meeting: June 22-23, 2007 Humboldt State University