Descriptions Attachments Minutes Attendance Voting PDF Word Print Close

CAIU Board Meeting - July 2010 — July 22, 2010

CAIU BOD Regular Meeting Agenda

Roll Call
Members in attendance were: Linda Butler, Beulah Chabal and Roy Christ
Non-Voting Members in attendance were: Lori Abbott, Rennie Borreli, Nancy Fishman, Bob Frankhouser, Barbara Gleim, Kermit Harry, Rhonda Hill, Randall Knauss, Dave Martin, Sheri Matter, Joy McCreary, Alicia McDonald, Chris Monasmith, Mary Morrow, Amy Morton, Nancy Otstot, Nancy Otstot, Laurie Reichert, Jean Rice, John Salov, Edwin Schlegel, Ellen Sheffey, Anthony Tezik, Ford Thompson, Stephen Trask, Ray White, Jill Williamson, Jill Williamson and Wilbur Wolf
Attendance
Laurie Reichert departed at 8/12/2010 9:13 AM

  1. 1. Pledge of Allegiance

  2. 2. Roll Call

    1. 2.1 Roll Call

    2. 2.2 Election of New Board Members

    3. 2.3 2010-2011 Election of Officers

    4. 2.4 PSBA Voting Delegate Legislative Policy Council

    5. 2.5 Newspaper of General Circulation

    6. 2.6 Appointment of Committee Chairs/Members

  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 - June 24, 2010

  5. 5. Committee Report(s)

    1. 5.1 Nominating Committee Report

    2. 5.2 Executive Director Evaluation Committee Report

  6. 6. Treasurer's Report

    1. 6.1 Treasurer's Report - June 2010

    2. 6.2 Payment of Bills - June 2010

    3. 6.3 Summary of Operations - June 2010

  7. 7. Budget Administration

  8. 8. Other Fiscal Matters

    1. 8.1 Special Education Service Contract Summary – 2010-11

    2. 8.2 Audit Engagement Letter

    3. 8.3 Revenue Anticipation Note for 2010-11

    4. 8.4 CAIU Food Service Operation Status for 2010-2011

  9. 9. Personnel Items

    1. 9.1 Personnel Items, including addendum

  10. 10. Policies and Programs

    1. 10.1 First Reading Revised Policy #616.1 - Signature Authority

    2. 10.2 First Reading Revised Existing Position Description - Part-time Drivers Ed Instructor

    3. 10.3 Second Reading Revised Policy # 611 - Purchases Budgeted

    4. 10.4 Second Reading Revised Policy # 625 - Procurement Cards

    5. 10.5 Second Reading Existing Revised Job Description - Client Success Manager

    6. 10.6 Second Reading New Job Description - Instructional Technology Specialist

    7. 10.7 Second Reading Existing Revised Job Description - Lead Accountant

    8. 10.8 Second Reading Existing Revised Job Description - Senior Network Admin

    9. 10.9 Second Reading Existing Revised Job Description - Supervisor of Instructional Technology

    10. 10.10 Second Reading Existing Revised Job Description - Technology Support Coordinator

  11. 11. Executive Director's Report

    1. 11.1 Report - July 2010

  12. 12. President's Report

    1. 12.1 Report - July 2010

    2. 12.2 Upcoming Events

  13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

  14. 14. Information Items

    1. 14.1 Media Items

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

    3. 14.3 Various Meeting Minutes

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

  16. 16. Next Board Meeting Date

    1. 16.1 August 26, 2010, 8:00 a.m., Board Room, CAIU Enola Office

  17. 17. Adjournment