CSU Alumni Council Quarterly Meeting
Westin Long Beach
Tokyo/Vancouver Room (3rd Floor)
January 12, 2008

BUSINESS MEETING

Saturday, January 12, 2008 @ 9:30 a.m.
(Westin Long Beach)

1. Call to Order

Valerie Vuicich

2. Roll Call

Heather Manley

3. Approval of Minutes (ACTION)
   1. September 15, 2007 (1)

Valerie Vuicich

4. Officers Reports
   
   1. President-Elect
   2. Treasurer
      1. Financial Report
         (To be distributed at the meeting)

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
Peter Smits
TBD
Karen Y. Zamarripa
Michele Perrault

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. Proposition 92 Resolution (2)
      
   2. Nomination to replace Secretary position
      
   (To be distributed at the meeting)

Tim Colbie

Valerie Vuicich

9. Public Comment

10. Adjournment
    1. Next Meeting: April 27, 2008 Sheraton Grand, Sacramento