CSU Alumni Council Quarterly Meeting
CSU East Bay – Oakland Center
Saturday, June 21, 2008

BUSINESS MEETING

Saturday, June 21, 2008 @ 9:00 a.m.
(CSU East Bay – Oakland Center)

1. Call to Order

Valerie Vuicich

2. Roll Call

Craig Tortorici

3. Approval of Minutes (ACTION)
   1. a. April 27, 2008 (1)

Valerie Vuicich

4. Officers Reports
   
   1. President
   2. Treasurer
      1. Financial Report
         (Available at the meeting)
      2. Dues Reminder

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
Darlene Yee-Melichar
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. CSUAC 2008/09 Election of Officers (2)
   2. Reappointment of Alumni Trustee
      (available at meeting)
   3. CSUAC 2008/09 Budget
      (available at meeting)
   4. Master Calendar 2008/09 (3)

9. Public Comment

10. Adjournment
    1. Next Meeting:September 12, 2008 CalPoly San Luis Obispo