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Board Meeting — August 27, 2009

08/27/09 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 Member

    3. 2.3 2008-09 Performance Evaluations

    4. 2.4 Board Committee Review

    5. 2.5 CAIU Cash Flow Update

  3. 3. Discussion of Board Meeting Agenda Items

    1. 3.1 Review of Minutes - 7/23/09

    2. 3.2 Treasurer's Report - July 2009

    3. 3.3 Fiscal Items - July 2009

    4. 3.4 Personnel Items, including addendum

    5. 3.5 Policies and Programs

  4. 4. Items from the Floor

    1. 4.1 Items from the Floor

  5. 5. Adjournment

    1. 5.1 Adjournment