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Capital Area Intermediate Unit

Board Meeting - October 2009 Meeting Details

Date and Time:	October 22, 2009 8:00 am
Location:	Board Room, Enola Office
General Info:

10/22/09 Work Session Agenda

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

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1. Executive Session
2. Reports/Updates
1. 2.1 Recognition of CAIU Retirees
2. 2.2 CAIU Pandemic Flu Response Plan - Draft
3. 2.3 CAIU Professional Education Plan
4. 2.4 CAIU Technology Plan
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. Items from the Floor
5. Adjournment

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