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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 Roll Call

    2. 2.2 Election of New Board Members

    3. 2.3 2010-2011 Election of Officers

    4. 2.4 PSBA Voting Delegate Legislative Policy Council

    5. 2.5 Newspaper of General Circulation

    6. 2.6 Appointment of Committee Chairs/Members

  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 - June 24, 2010

  5. 5. Committee Report(s)

    1. 5.1 Nominating Committee Report

    2. 5.2 Executive Director Evaluation Committee Report

  6. 6. Treasurer's Report

    1. 6.1 Treasurer's Report - June 2010

    2. 6.2 Payment of Bills - June 2010

    3. 6.3 Summary of Operations - June 2010

  7. 7. Budget Administration

  8. 8. Other Fiscal Matters

    1. 8.1 Special Education Service Contract Summary – 2010-11

    2. 8.2 Audit Engagement Letter

    3. 8.3 Revenue Anticipation Note for 2010-11

    4. 8.4 CAIU Food Service Operation Status for 2010-2011

  9. 9. Personnel Items

    1. 9.1 Personnel Items, including addendum

  10. 10. Policies and Programs

    1. 10.1 First Reading Revised Policy #616.1 - Signature Authority

    2. 10.2 First Reading Revised Existing Position Description - Part-time Drivers Ed Instructor

    3. 10.3 Second Reading Revised Policy # 611 - Purchases Budgeted

    4. 10.4 Second Reading Revised Policy # 625 - Procurement Cards

    5. 10.5 Second Reading Existing Revised Job Description - Client Success Manager

    6. 10.6 Second Reading New Job Description - Instructional Technology Specialist

    7. 10.7 Second Reading Existing Revised Job Description - Lead Accountant

    8. 10.8 Second Reading Existing Revised Job Description - Senior Network Admin

    9. 10.9 Second Reading Existing Revised Job Description - Supervisor of Instructional Technology

    10. 10.10 Second Reading Existing Revised Job Description - Technology Support Coordinator

  11. 11. Executive Director's Report

    1. 11.1 Report - July 2010

  12. 12. President's Report

    1. 12.1 Report - July 2010

    2. 12.2 Upcoming Events

  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 August 26, 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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