CAIU Board Meeting - January 2010 — January 28, 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 Recognition Month~ Hill Top Library Books

   3. 2.3 Capital Area Online Learning Association (CAOLA) Update

   4. 2.4 Marketplace Services

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