THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL QUARTERLY MEETING
CSU CHANNEL ISLANDS
June 17, 2005 12:30 - 3 p.m.
June 18, 2005 9:00 a.m. - 12:30 p.m.
2 p.m. to 4: 30 p.m.

Business Meeting & Annual Meeting

FRIDAY, JUNE 17, 2005 @ 12:30 P.M. (Four Points Sheraton)

1. Call to Order

Bob Linscheid

2. Roll Call

Jacqui Glasener

3. Approval of Minutes (ACTION)
   1. (1) April 10, 2005

Bob Linscheid

4. Officers Reports
   
   1. President
   2. President-Elect
   3. Treasurer
      • (2) 2005/06 Budget (ACTION)
      • (3) Dues Reminder

Bob Linscheid
Dana Bezerra
Harry Moore

5. Liaisons Reports
   
   1. Alumni Trustee
   2. Alumni Directors' Rep
   3. Academic Senate
   4. System Office Report
      1. Tool Kit Roll Out

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

6. Committee Reports
   1. Finance and Development
      1. (4) Affinity Partner Evaluation Process (ACTION)
   2. Government Relations
   3. Program

Dana Bezerra


Barry Gordon
Pamela Langford

7. Old Business

Bob Linscheid

7. New Business
   1. Officer Elections & Installation
   2. Officer Transition

Bob Linscheid
Dana Bezerra

7. Public Comment

1. (5) Alumni Trustee Finalist Interviews & Election

Dana Bezerra

8. Adjournment
   • Next Meeting: September 16-17, 2005
     San Bernardino - Lake Arrowhead
     New Board Member Orientation