CAIU Board Meeting - November 2011 — November 17, 2011

CAIU BOD Work Session Agenda

1. 1. Executive Session

   1. 1.1 Personnel

2. 2. Reports/Updates

   1. 2.1 Recognition of CAIU Retirees

   2. 2.2 Board Recognition of Outgoing Members

   3. 2.3 Proposed General Operating Budget 2012-13

   4. 2.4 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