Board Meeting - September 2009 — September 24, 2009

9/24/09 Work Session Agenda

1. 1. Executive Session

2. 2. Reports/Updates

   1. 2.1 Recognition of CAIU Retirees

   2. 2.2 Competent Learner Model

   3. 2.3 Summary of Operations/Multiple Budgets/ Source of Funding

   4. 2.4 CAIU Market Place Services

3. 3. Discussion of Board Meeting Agenda Items

   1. 3.1 Review of Minutes ~ August 27, 2009

   2. 3.2 Treasurer's Report ~ August 2009

   3. 3.3 Fiscal Items ~ August 2009

   4. 3.4 Personnel Items, including addendum

   5. 3.5 Policies and Programs

4. 4. Items from the Floor

5. 5. Adjournment