CAIU Board Meeting - November 2009 — November 19, 2009

Work Session Agenda

1. 1. Executive Session

2. 2. Reports/Updates

   1. 2.1 Recognition of CAIU Retirees

   2. 2.2 Board Recognition of Outgoing Members

   3. 2.3 Student Wellness Committee: Board Volunteers

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