THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL
EXECUTIVE COMMITTEE MEETING
Holiday Inn Vallejo - Caribbean Room
1000 Fairgrounds Drive
Vallejo, California

Friday, January 30, 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
   • January 27, 2004

Bob Linscheid

4. President's Update

Bob Linscheid

5. Standing Officers Reports
   (as necessary)

Bob Linscheid

6. Liaisons Business and Reports
   A.  Alumni Trustee
   B.  Chancellor's Office
   C.  Alumni Directors'
   D.  Advocacy Report

Bob Linscheid
Fred Pierce
Jorge Haynes
Rep. Kate McClintock
Karen Yelverton Zamarripa

7. Old, New, Other Business

Bob Linscheid

8. Next Meeting and Adjournment
   • February 11, 2004, 9:00 10:00 a.m.
      Conference Call/Meeting CR 612
   • March 12-13, 2004, CSUAC
      Quarterly meetings, CSU Fresno
   • March 22, 2004, CSU Alumni
      Legislative Day

Bob Linscheid