CAIU Board Meeting - December 2009 — December 17, 2009

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 New Board Members

   3. 2.3 Presentation of 2008-2009 Annual Audit Report

   4. 2.4 By-Laws and Rotation Schedule

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