THE CALIFORNIA STATE UNIVERSITY
ALUMNI COUNCIL QUARTERLY MEETING
Humboldt State University
University Center – Kate Buchanan Room
June 23, 2007 9:30 a.m. – Noon

BUSINESS MEETING & ANNUAL MEETING

Saturday, June 23, 2007 @ 9:30 a.m.

1. Call to Order

CJ Klug

2. Roll Call

Jacqui Glasener

3. Approval of Minutes (ACTION)
   1. March 18, 2007 (1)

CJ Klug

4. Officers Reports
   
   1. President-Elect
      1. 2006-07 Annual Report
         
      (available at meeting)
   2. President-Elect
   1. Cornerstones Initiative
      
   3. Treasurer
      1. Financial Report (2)
      2. Dues Reminder

CJ Klug


Valerie Vuicich

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
Marshelle Thobaben
Rob Gunsalus
Kintay Johnson
Karen Y. Zamarripa
Michele Perrault

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

Jacqui Glasener
Dia Poole
Jeanie Esajian

7. Old Business

CJ Klug

8. New Business
   1. CSUAC 2007/08 Election of Officers (3)
   2. CSUAC 2007/08 Budget
      
   (available at meeting)
   3. Master Calendar 2007 (4)

CJ Klug
Ken Stone

Michele Perrault

9. Public Comment

10. Adjournment
    1. Next Meeting: September 14-15, 2007 CSU, Dominguez Hills