CAIU Board Meeting - August 2010 — August 26, 2010

CAIU BOD 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 Board Committee Review

   3. 2.3 2009-10 Performance Evaluations

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