Board Meeting - October 2009 — October 22, 2009

10/22/09 Regular Meeting Agenda

1. 1. Pledge of Allegiance

2. 2. Roll Call

3. 3. Recognition of the Public

   1. 3.1 Recognition of the Public: Items Specific to the Agenda

4. 4. Approval of Minutes

   1. 4.1 Approval of Minutes - September 24, 2009

5. 5. Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - September 2009

   2. 6.2 Payment of Bills - September 2009

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget - Homeless Children's Initiative

   2. 7.2 Proposed 2009-10 Budget - PA Higher Education Conference

   3. 7.3 Proposed 2009-10 Budget - Strategic Planning

8. 8. Other Fiscal Matters

   1. 8.1 Solicitation for Printed Materials

   2. 8.2 Special Education Service Contract Summary - 2009-10

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

10. 10. Policies and Programs

    1. 10.1 Second Reading New Policy #822 - Automated External Defibrillator (AED)

    2. 10.2 Second Reading Revised Policy #001 - Name & Classification

    3. 10.3 Second Reading Revised Policy #003 - Functions

    4. 10.4 Second Reading Revised Policy #006 - Meetings

    5. 10.5 Second Reading Revised Policy #008 - Organizational Chart

    6. 10.6 Second Reading Revised Policy - Signature Authority

    7. 10.7 CAIU Professional Education Plan

    8. 10.8 CAIU Technology Plan

11. 11. Executive Director's Report

    1. 11.1 Report - October 2009

12. 12. President's Report

    1. 12.1 Report - October 2009

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

    2. 14.2 Various information items, emails, letters, etc.

    3. 14.3 Various Meeting Minutes

15. 15. Other Business/Public Comment on Items Not Specific to Agenda

16. 16. Next Board Meeting Date

    1. 16.1 November 19, 2009, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment