CSU Alumni Council Quarterly Meeting
Sheraton Grand Sacramento
Camellia Room
Sunday, April 27, 2008

BUSINESS MEETING

Sunday, April 27, 2008 @ 3:15 p.m.
(Sheraton Grand Sacramento)

1. Call to Order

Valerie Vuicich

2. Roll Call

Craig Tortorici

3. Approval of Minutes (ACTION)
   1. January 12, 2007 (1)

Valerie Vuicich

4. Officers Reports
   
   1. President
   2. Treasurer
      1. Financial Report
         (To be distributed at the meeting)
      2. Update on IRS Filing Form 990

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
Barry Pasternack
Peter Smits
TBD
Karen Y. Zamarripa
Michele Perrault

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

Guy Heston
Tim Colbie
Jeanie Esajian

7. Old Business

Valerie Vuicich

8. New Business
   1. To Be Submitted by Committees
      

9. Public Comment

10. Adjournment
    1. Next Meeting:June 21, 2008 CSU East Bay