CAIU Board Meeting - November 2009 — November 19, 2009

Work Session Agenda

1. 1. Executive Session

2. 2. Reports/Updates

   1. 2.1 Recognition of CAIU Retirees

      The CAIU Board of Directors would like to take a moment at this months Board meeting to recognize:

       

      Kathy Kreiser for her retirement after 30 years of service to the CAIU.

      Donna Machinist for her retirement after 17 years of service to the CAIU.

   2. 2.2 Board Recognition of Outgoing Members

      Board Recognition of the following departing Board members:

      Rhonda Hill ~ Steelton-Highspire SD

      Anthony DeLuca ~ Cumberland Valley SD

      Angela McMaster - East Pennsboro SD

      Stephen Trask ~ Mechanicsburg SD

       

   3. 2.3 Student Wellness Committee: Board Volunteers

3. 3. Discussion of Board Meeting Agenda Items

   1. 3.1 Review of Minutes

   2. 3.2 Treasurer's Report

   3. 3.3 Fiscal Items

   4. 3.4 Personnel Items, including addendum

   5. 3.5 Policies and Programs

4. 4. Items from the Floor

5. 5. Adjournment