CAIU Board Meeting - February 2010 — February 25, 2010

CAIU BOD Regular Meeting Agenda

1. 1. Pledge of Allegiance

2. 2. Roll Call

   1. 2.1 Election of New Board Member

3. 3. Recognition of the Public

   1. 3.1 Recognition of the Public: Items Specific to the Agenda

4. 4. Approval of Minutes

   1. 4.1 Approval of Minutes - January 28, 2010

      1. CAIU_Board_Meeting - 1.28.10_Minutes[1].pdf

5. 5. Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - January 2010

      1. 6.01 TREASURERS REPORT JANUARY.pdf

   2. 6.2 Payment of Bills - January 2010

      1. 6.02 PAYMENT OF BILLS - JANUARYpdf.pdf

   3. 6.3 Summary of Operations - January 2010

      1. 6.03 SUMMARY SNAPSHOT JANUARY.pdf

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget Revision-A – Act 183 E-Fund Year #1

      1. 7.01 09-10 Act 183 Efund Yr 1 - Revision A.pdf

   2. 7.2 Proposed 2009-10 Budget Revision-A – Act 183 E-Fund Year #2

      1. 7.02 09-10 Act 183 Efund Yr 2 - REVISION A.pdf

   3. 7.3 Proposed 2009-10 Budget Revision-A – Capital Area Online Learning Initiative

      1. 7.03 09-10 CAOLA - Revision A.pdf

   4. 7.4 Proposed 2009-10 Budget Revision-A – eStrategic Planning

      1. 7.04 09-10 eStrategic Planning - Revision A.pdf

   5. 7.5 Proposed 2009-10 Budget Revision-A – Partnership for Career Development

      1. 7.05 09-10 Partnership for Career Development-Revision A.pdf

   6. 7.6 Proposed 2009-10 Budget Revision-A – Review of Higher Ed Teacher Programs

      1. 7.06 09-10 Review Of Higher Ed Teacher Programs - Revision A.pdf

   7. 7.7 Proposed 2009-10 Budget Revision-A – Strategic Planning

      1. 7.07 09-10 Strategic Planning - Revision A.pdf

8. 8. Other Fiscal Matters

   1. 8.1 Authorization for Bid - Enola Internal Security Doors

      1. Proceeding to Bid for Enola Internal Security Doors 2-18-10.pdf

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

      1. FEB 25 2010 - AGENDA.pdf
      2. FEB 25 2010 - ADDENDUM.pdf

10. 10. Policies and Programs

    1. 10.1 First Reading Existing Revised Job Description - ANPS Secretary

       1. ANPS Secretary.pdf

    2. 10.2 Second Reading Revised Existing Job Description - Supervisor, Special Projects

       1. Special Projects Supervisor.pdf

    3. 10.3 Second Reading Revised Existing Job Description - Partnership Program Coordinator

       1. Partnership Program Coordinator.pdf

    4. 10.4 Second Reading Revised Existing Job Description - Partnership Program Assistant

       1. Partnership Program Assistant.pdf

    5. 10.5 First Reading Revised Policy #103 - Nondiscrimination in Educational Programs/Services

       1. 103 Revised.pdf
       2. 103-Attach Revised.pdf

    6. 10.6 First Reading Revised Policy #104 - Nondiscrimination in Employment and Contract Practices

       1. 104 Revised.pdf
       2. 104-Attach Revised.pdf

11. 11. Executive Director's Report

    1. 11.1 Report - February 2010

12. 12. President's Report

    1. 12.1 Report - February 2010

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

       1. Arts School to Hold Open House.pdf
       2. Ballet Mixes with Break Dancing[1].pdf

    2. 14.2 Various information items, emails, letters, etc.

    3. 14.3 Various Meeting Minutes

       1. SAC Mtg Minutes 1.13.10.pdf

15. 15. Other Business/Public Comment on Items Not Specific to Agenda

16. 16. Next Board Meeting Date

    1. 16.1 March 25, 2010, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment