THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL BUSINESS MEETING
CSU BAKERSFIELD
Saturday, January 29, 2005
9:30 a.m. - Noon

Business Meeting

1. Call to Order

Bob Linscheid, President

2. Roll Call

Jacqui Glasener

3. Approval of Minutes
   1. September 18, 2004

Bob Linscheid

4. Officers Reports
   
   1. President
   2. President-Elect
   3. Treasurer
      1. 2004/05 Budget (ACTION) (.xls)
      
      
      2. CSUAC Accounting Agreement (ACTION) (.xls)

Bob Linscheid
Dana Bezerra
Harry Moore

5. Liaisons Reports
   
   1. Alumni Trustee
   2. Alumni Directors' Rep
   3. CSSA Rep
   4. Academic Senate
   5. System Office Report

Larry Adamson
Susan Anderson
Manal Yamout
Jackie Kegley
Karen Y. Zamarripa, Gary Davis

6. Committee Reports/Workplan Presentations
   1. Finance and Development
   2. Government Relations
      • CSU Sponsored IPA Relief Legislation
   3. Program

Dana Bezerra
Barry Gordon


Pamela Langford

7. Old Business
   1. MOA (ACTION) (.doc)
   2. Code of Conduct (ACTION) (.doc)
   3. Partnership Agreement (ACTION) (.doc)

Bob Linscheid

7. New Business
   1. Bylaws Revisions (ACTION) (.doc)

Dana Bezerra

8. Adjournment
   1. April 10, 2005 in Sacramento
      April 11, 2005 Leg Day

Bob Linscheid