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CAIU BOD Regular Meeting Agenda

This Agenda belongs to members of the CAIU Board Meetings Group.

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  1. 1. Pledge of Allegiance

  2. 2. Roll Call

    1. 2.1 Election of New Board Member

  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 - January 28, 2010

  5. 5. Committee Report(s)

  6. 6. Treasurer's Report

    1. 6.1 Treasurer's Report - January 2010

    2. 6.2 Payment of Bills - January 2010

    3. 6.3 Summary of Operations - January 2010

  7. 7. Budget Administration

    1. 7.1 Proposed 2009-10 Budget Revision-A – Act 183 E-Fund Year #1

    2. 7.2 Proposed 2009-10 Budget Revision-A – Act 183 E-Fund Year #2

    3. 7.3 Proposed 2009-10 Budget Revision-A – Capital Area Online Learning Initiative

    4. 7.4 Proposed 2009-10 Budget Revision-A – eStrategic Planning

    5. 7.5 Proposed 2009-10 Budget Revision-A – Partnership for Career Development

    6. 7.6 Proposed 2009-10 Budget Revision-A – Review of Higher Ed Teacher Programs

    7. 7.7 Proposed 2009-10 Budget Revision-A – Strategic Planning

  8. 8. Other Fiscal Matters

    1. 8.1 Authorization for Bid - Enola Internal Security Doors

  9. 9. Personnel Items

    1. 9.1 Personnel Items, including addendum

  10. 10. Policies and Programs

    1. 10.1 First Reading Existing Revised Job Description - ANPS Secretary

    2. 10.2 Second Reading Revised Existing Job Description - Supervisor, Special Projects

    3. 10.3 Second Reading Revised Existing Job Description - Partnership Program Coordinator

    4. 10.4 Second Reading Revised Existing Job Description - Partnership Program Assistant

    5. 10.5 First Reading Revised Policy #103 - Nondiscrimination in Educational Programs/Services

    6. 10.6 First Reading Revised Policy #104 - Nondiscrimination in Employment and Contract Practices

  11. 11. Executive Director's Report

    1. 11.1 Report - February 2010

  12. 12. President's Report

    1. 12.1 Report - February 2010

  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 March 25, 2010, 8:00 a.m., Board Room, CAIU Enola Office

  17. 17. Adjournment

  1. CAIU Board Meeting - January 2012 Jan 26

  2. CAIU Board Meeting - December 2011 Dec 15

  3. CAIU Board Meeting - November 2011 Nov 17

  4. CAIU Board Meeting - October 2011 Oct 27

  5. CAIU Board Meeting - September 2011 Sep 22

  6. CAIU Board Meeting - August 2011 Aug 25

  7. CAIU Board Meeting - July 2011 Jul 28

  8. CAIU Board Meeting - June 2011 Jun 23

  9. CAIU Board Meeting - May 2011 May 26

  10. CAIU Board Meeting - April 2011 Apr 28

  11. CAIU Board Meeting - March 2011 Mar 24

  12. CAIU Special Board Meeting - March 2011 Mar 10

  13. CAIU Board Meeting - February 2011 Feb 24

  14. CAIU Board Meeting - January 2011 Jan 27

  15. CAIU Board Meeting - December 2010 Dec 16

  16. CAIU Board Meeting Nov 18

  17. CAIU Board Meeting - October 2010 Oct 28

  18. CAIU Board Meeting - September 2010 Sep 23

  19. CAIU Board Meeting - August 2010 Aug 26

  20. CAIU Board Meeting - July 2010 Jul 22

  21. CAIU Board Meeting Jun 24

  22. CAIU Board Meeting - May 2010 May 27

  23. CAIU Board Meeting - April 2010 Apr 22

  24. CAIU Board Meeting - March 2010 Mar 25

  25. CAIU Board Meeting - February 2010 Feb 25

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