<html><body><div style="color:#000; background-color:#fff; font-family:tahoma, new york, times, serif;font-size:10pt"><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><u><font size="3"><font face="Calibri">Agenda for UCIMC Board Meeting (12-18-12) </font></font></u><u><span style="text-decoration: none;"><font size="3" face="Calibri"> </font></span></u></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">(Place: IMC Sunroom; Time: 5:30 p.m.)</font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">A. Board Orientation: 30 minute tour of building with brief history of UCIMC</font></font><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin:
0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">B. Brief Self-Introductions of Board Members </font></font><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">C. Additions to proposed agenda</font></font><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">D. Approval of minutes from 11-13-12</font></font><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">E. Public Comment Period (Guests)</font></font><font size="3" face="Calibri"> </font></div><div><font size="3"
face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">F. Selection of Officers for 2013</font></font><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font face="Calibri"><font size="3"><span> </span><u>Officers from 2012</u>: </font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt; text-indent: 0.5in;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">Gary Storm, President</font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font face="Calibri"><font size="3"><span> </span>Deloris Henry, Vice-President</font></font></div><div><font size="3" face="Times New
Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font face="Calibri"><font size="3"><span> </span>David Green, Secretary</font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font face="Calibri"><font size="3"><span> </span>Durl Kruse, Treasurer</font></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font face="Calibri"><font size="3"><span> </span>Nominations for 2013</font></font><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font face="Calibri"><font size="3"><span>
</span>Election of Officers</font></font><font size="3"><font face="Calibri"><span> </span></font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">G. Operation Manager’s Report </font></font><font size="3"><font face="Calibri"><span> </span></font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">H. Board Committee Reports </font></font><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri"><span> </span>1. Finance Committee (Durl Kruse)<span> </span></font></font></div><div><font
size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri"><span> </span>2. Building/Facilities Committee (Chris Ritzo)<span> </span></font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri"><span> </span>3. Personnel Committee (Deloris Henry)<span> </span></font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt; text-indent: 0.5in;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">4. Fundraising Committee (Danielle Chynoweth)<span> </span></font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font face="Calibri"><font
size="3"><span> </span>5. Program Committee (Gary Storm)</font></font><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">I. Action Items</font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font face="Calibri"><font size="3"><span> </span>1. Staff and Board Committee Actions—from above</font></font><font size="3"><font face="Calibri"><span> </span></font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">J. Discussion Items</font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt 0.5in;"
class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">1. Board Members’ Standing Committee preferences—formal assignments next month</font></font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt 0.5in;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">2. <b>Closed Session to discuss possible legal actions against Board<var id="yiv1695704921yui-ie-cursor"></var></b></font></font><font size="3" face="Calibri"> </font></div><div><font size="3" face="Times New Roman"></font></div><div style="margin: 0in 0in 0pt;" class="yiv1695704921MsoNoSpacing"><font size="3"><font face="Calibri">K. Next meeting: January 15, 2013 at 5:30 for continued Orientation</font></font></div></div></body></html>