CAIU Board Meeting - January 2012 — January 26, 2012

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 New Board Members

   3. 2.3 Board Recognition Month

   4. 2.4 Statements of Financial Interest Forms for 2011

   5. 2.5 2011-12 Revised CAIU Board Committees

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