THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL QUARTERLY MEETING
CSU Monterey Bay
Portola Plaza Hotel – Bonsai I & II
September 9, 2006 10:30 a.m. – 12:30 p.m.

BUSINESS MEETING

Saturday, September 9, 2006 @ 10:30 a.m.
(Portola Plaza Hotel)

1. Call to Order

CJ Klug

2. Roll Call

Jacqui Glasener

3. Approval of Minutes (ACTION)
   1. June 24, 2006 (1)

CJ Klug

4. Officers Reports
   
   1. President-Elect
      1. Executive Committee Retreat Report
   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
Paul Persons
Karen Zamarripa
Khouloud Elmasri
Karen Y. Zamarripa
Michele Perrault

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

Sue Anderson
Dia Poole
Jeanie Esajian

7. Old Business
1. 2006/07 Budget Adopted

CJ Klug

8. New Business
   1. Sponsorship Proposal
   2. Executive Committee Strategic Direction Recommendations

Sue Anderson
CJ Klug

9. Public Comment

10. Adjournment
    1. Next Meeting: January 19-20, 2007 CSU Fullerton