CAIU Board Meeting - December 2011 — December 15, 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 Welcome to New Board Members

   3. 2.3 2010-2011 Annual Audit Report

   4. 2.4 By-Laws and Rotation Schedule

   5. 2.5 Convention/Election of Board Members

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