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Board Meeting — August 27, 2009

08/27/09 Work Session Agenda

  1. 1. Executive Session

    1. 1.1 Personnel

    2. 1.2 Negotiations

  2. 2. Reports/Updates

    1. 2.1 Recognition of CAIU Retirees

    2. 2.2 Welcome to New Board Member

    3. 2.3 2008-09 Performance Evaluations

    4. 2.4 Board Committee Review

      1. Board of Directors Committee 09-10 on ltrhd.pdf

    5. 2.5 CAIU Cash Flow Update

      1. CAIU cash flow update and revenue anticipation note #2 for 2009.pdf

  3. 3. Discussion of Board Meeting Agenda Items

    1. 3.1 Review of Minutes - 7/23/09

    2. 3.2 Treasurer's Report - July 2009

    3. 3.3 Fiscal Items - July 2009

    4. 3.4 Personnel Items, including addendum

    5. 3.5 Policies and Programs

  4. 4. Items from the Floor

    1. 4.1 Items from the Floor

  5. 5. Adjournment

    1. 5.1 Adjournment