CSU Alumni Council Quarterly Meeting
CSU Dominguez Hills
LSU Dominguez Ballroom A & B
September 15, 2007

BUSINESS MEETING

Saturday, September 15, 2006 @ 11:30 a.m.
(CSU Dominguez Hills)

1. Call to Order

Valerie Vuicich

2. Roll Call

Heather Manley

3. Approval of Minutes (ACTION)
   1. June 23, 2007 (1))

Valerie Vuicich

4. Officers Reports
   
   1. President
   1. Executive Committee Retreat Report
      
   2. Access to Excellence Report
   2. Treasurer
      1. Financial Report (2)

Valerie Vuicich

Guy Heston

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
Pam Langford
John Tarjan
TBD
Heather Williams
Karen Y. Zamarripa

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

Gary Davis
Tim Colbie
Jeanie Esajian

7. Old Business

Valerie Vuicich

8. New Business
   1. Executive Committee Strategic
      Direction Recommendations (3)

Valerie Vuicich

9. Public Comment

10. Adjournment
    1. Next Meeting: January 11-12, 2008    CSU Long Beach