CAIU Board Meeting - January 2012 — January 26, 2012
CAIU BOD Regular Meeting Agenda
-
1.
Pledge of Allegiance
-
2.
Roll Call
-
2.1
Election of New Board Members
-
3.
Recognition of the Public
-
3.1
Recognition of the Public: Items Specific to the Agenda
-
4.
Approval of Minutes
-
4.1
Approval of Minutes - December 15, 2011
-
5.
Committee Report(s)
-
6.
Treasurer's Report
-
6.1
Treasurer’s Report – December 2011
-
6.2
Payment of Bills – December 2011
-
6.3
Summary of Operations – December 2011
-
7.
Budget Administration
-
7.1
Proposed 2012-13 Budget – General Operating (2nd Reading – Final Approval)
-
8.
Other Fiscal Matters
-
8.1
Acceptance of Independent Audit Report for the Fiscal Year Ended June 30, 2011
-
8.2
CAIU Management Response to Audit Management Letter for 2010-11
-
8.3
General Fund Balance Analysis for 2011-12 and 2012-13
-
8.4
Process for Enola Facility HVAC Controls & Air Handler Coils Replacement
-
8.5
Transfer from General Fund Balance to Cover Accumulated Deficit of CASA Program
-
9.
Personnel Items
-
9.1
Personnel Items, including addendum
-
10.
Policies and Programs
-
10.1
First Reading Revised Policy #314 - Physical Examination - Administrative
-
10.2
First Reading Revised Policy #414 - Physical Examination - Professional
-
10.3
First Reading Revised Policy # 514 - Physical Examination - Classified
-
10.4
First Reading New Policy #818 - Contracted Services
-
11.
Executive Director's Report
-
11.1
Report - January 2012
-
11.2
CAIU Board of Directors Board Seminar
-
12.
President's Report
-
12.1
Report - January 2012
-
13.
Board Member Sharing of Information
-
13.1
Sharing of Information
-
14.
Information Items
-
14.1
Media Items
-
14.2
Various information items, emails, letters, etc.
-
14.3
Various Meeting Minutes
-
15.
Other Business/Public Comment on Items Not Specific to Agenda
-
16.
Next Board Meeting Date
-
16.1
February 23, 2012, 8:00 a.m., Board Room, CAIU Enola Office
-
17.
Adjournment