CAIU Board Meeting - October 2011 — October 27, 2011

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 CASA Strategic Plan Update

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