THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL QUARTERLY MEETING
Lake Arrowhead Resort
September 17, 2005 9:00 a.m. - Noon
2 p.m. to 4: 30 p.m.

BUSINESS MEETING

Saturday, September 17, 2005 @ 9 a.m. (Lake Arrowhead Resort)
Continental Breakfast Served at 8:30 a.m.

1. Call to Order

Dana Bezerra

2. Roll Call

Jacqui Glasener

3. Approval of Minutes (ACTION)
   1. (1) June 16-17, 2005

Bob Linscheid

4. Officers Reports
   
   1. President
   2. President-Elect
   3. Treasurer
      1. Dues Reminder
      2. (2) Financial Report

Dana Bezerra
CJ Klug
Ken Stone

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

Bob Linscheid
Vacant
John Tarjan
Karen Y. Zamarripa
Gary Davis

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

Sue Anderson
Dia Poole
Carlos Leija

7. Old Business

Dana Bezerra

7. New Business
   1. Appoint Trustee Selection & Evaluation Committee (ACTION)
   2. Appoint Bylaws/Operating Procedures Committee (ACTION)
   3. Detailed SB 569/Affinity Discussion

Dana Bezerra

CJ Klug


Karen Zamarripa

7. Public Comment

8. Adjournment
   1. Next Meeting: January 20-21, 2005
      San Francisco State University