<html><body><div style="color:#000; background-color:#fff; font-family:arial, helvetica, sans-serif;font-size:10pt"><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>UCIMC Board Meeting Minutes<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>February 19,
2013 <o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Gary Storm,
Durl Kruse, Deloris Henry, Danielle Chynoweth, Zernial Bogan, Rick Esbenshade, Martel
Miller, Ken Salo, Ricardo Diaz, Roberta Bennett<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Carol Ammons
(Operations Manager)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.25in; text-indent: -0.25in; mso-list: l6 level1 lfo1;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">A.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Additions to proposed agenda<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>None<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.25in; text-indent: -0.25in; mso-list: l6 level1 lfo1;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">B.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Approval of minutes from 1-15-13<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l9 level1 lfo4;"><span style="font-family: Wingdings; font-size: 11pt; mso-fareast-font-family: Wingdings; mso-bidi-font-family: Wingdings;"><span style="mso-list: Ignore;">Ø<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'> </span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Approved<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.25in; text-indent: -0.25in; mso-list: l6 level1 lfo1;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">C.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Public Comment Period (Guests)<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>None<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.25in; text-indent: -0.25in; mso-list: l6 level1 lfo1;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">D.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Working Group Updates (15
minutes)<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Starting
next month, invite one working group per month to speak at Board meeting<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.25in; text-indent: -0.25in; mso-list: l6 level1 lfo1;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">E.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Operation
Manager’s Report (Carol)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Carol
working with Boneyard Arts Festival—dates are saved to ensure IMC participation<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>In May IMC
will host Artists Against Aids<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Amended
lease agreement form; new leases out to those whose leases have expired<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Hope to have
Rooms 224 & 226 agreements done by March<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Community
Shares membership fees up to $800<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Insurance
audit recommended already in process (free service)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Carol has
attended 3 trainings, one on Restorative Justice <span style="mso-spacerun: yes;"> </span>in Springfield; will propose RJ practices in
IMC<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Carol also
attended Chamber of Commerce training on Affordable Care Act; formation of
conglomerate pools among non-profits in order to lower costs; need to follow
legislative changes<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Need more Board
advice to WRFU to move forward: programming for IMC on RFU; address structural
concerns of RFU; need explicit instructions for those working with RFU from
Board; need to know how to get on air. Air shifter policy is changing; no
longer autonomy as working group; everyone with RFU is amenable to being part
of IMC, paying dues; active RFU members on Board should facilitate discussion;<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Change in
Books to Prisoners regarding collecting sales tax for online book sales; need
to pay tax for 2013; <o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Damage to
IMC doors; seeking repairs, have checked insurance, have $1000 deductible; our
insurance company needs full info regarding security company; need to
prioritize getting door fixed quickly as possible; need security cameras; will
have cost estimate for insurance company; must replace doors and entire frame;
will take 4 to 6 weeks to replace whole set; custom made<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo5;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>May need to
look more closely at security company; IMC doesn’t hire security; we don’t have
agreement; agreement is with host; understanding is that security failed; they
need to assist in process of restitution<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.25in; text-indent: -0.25in; mso-list: l6 level1 lfo1;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">F.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Board Committee Reports <o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l3 level1 lfo2;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">1.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Finance Committee (Durl Kruse) <o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Propose cash
in tower funds in future months to address deficit, move into General
Operations (gen ops)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Now have two
debit cards, application for credit card<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Updated
leases<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Insurance
rider for tower added to current policy<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Unanticipated
expenditure of legal fees<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>$800 for
lock on back door, also unexpected<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Donation of
$2500 from High Dive event<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Recommend
pay for Community Shares, we’ve been getting $3000-$4000 per year<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Signed
contract with accountant John Knoblitt for audit, $6700<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Remote access
for bookkeeper back up<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l4 level1 lfo6;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Suggest
quarterly financial report on March<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l3 level1 lfo2;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">2.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Building/Facilities Committee
(Chris Ritzo) <o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Updates (see
attached)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Window
renovation<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Volo
Broadband imminent<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Space rental
possibility for UPTV<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Technology
Updates<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>TIF RIP<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Strategic Plan<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>New chair of
Facilities Committee needed<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>In response
to concerns about payment from Volo for use of tower; Chris and Danielle
affirmed support for in-kind donation of internet service, and alignment of
VOLO with IMC mission<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Danielle: voiceover
IT will provide a revenue stream to pay for tech support<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Deloris: why
not put out bid for tower space<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l0 level1 lfo7;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Danielle:
will be able to open up space on tower, should try to sell that space, still
have options<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'><o:p><font size="3" face="Times New Roman"> </font></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l3 level1 lfo2;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">3.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Personnel Committee (Deloris
Henry) <o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l8 level1 lfo8;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>See
attachment regarding meeting on February 6<sup>th</sup><o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'><o:p><font size="3" face="Times New Roman"> </font></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l3 level1 lfo2;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">4.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Fundraising Committee (Danielle
Chynoweth)<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1in; text-indent: -0.25in; mso-list: l3 level2 lfo2;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">a.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Grant
opportunity on Global Engagement that the University YMCA is offering (due
March 1): an opportunity to expand our programming offerings (Ken Salo)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1in; text-indent: -0.25in; mso-list: l3 level2 lfo2;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">b.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Media
production good contribution for IMC <o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1in; text-indent: -0.25in; mso-list: l3 level2 lfo2;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">c.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Who from IMC
to provide training/coaching<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1in; text-indent: -0.25in; mso-list: l3 level2 lfo2;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">d.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>There is a
production space at IMC<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1in; text-indent: -0.25in; mso-list: l3 level2 lfo2;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">e.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Relates to
possible UPTV use of space for teaching<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1in; text-indent: -0.25in; mso-list: l3 level2 lfo2;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">f.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Flesh out
for Programming Committee<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1.25in; text-indent: -0.25in; mso-list: l7 level2 lfo10;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Need
discussion at next month’s meeting about rental of first floor space due to
urgent need in response to budget deficit. <o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1.25in; text-indent: -0.25in; mso-list: l7 level2 lfo10;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>In-kind
membership<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1.25in; text-indent: -0.25in; mso-list: l7 level2 lfo10;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Updating
website; CRM<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1.25in; text-indent: -0.25in; mso-list: l7 level2 lfo10;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Fundraiser:
movie production workshop<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1.25in; text-indent: -0.25in; mso-list: l7 level2 lfo10;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Grants: Illinois
Arts Council<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1.25in; text-indent: -0.25in; mso-list: l7 level2 lfo10;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>UPTV
possible tenant<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1.25in; text-indent: -0.25in; mso-list: l7 level2 lfo10;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Need to
focus on Community Shares<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 1.25in; text-indent: -0.25in; mso-list: l7 level2 lfo10;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Tower items
(see above)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l3 level1 lfo2;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">5.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Program Committee (Gary Storm)<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.75in; text-indent: -0.25in; mso-list: l5 level1 lfo9;"><span style="font-family: Symbol; font-size: 11pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Saturday
meeting coming up<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.25in; text-indent: -0.25in; mso-list: l6 level1 lfo1;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">G.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Action Items—from above <o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.25in; text-indent: -0.25in; mso-list: l6 level1 lfo1;"><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">H.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><b style="mso-bidi-font-weight: normal;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Discussion Items<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l2 level1 lfo3;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">1.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Budget
deficit—Executive Committee to bring proposals to Board at March meeting<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Gary propose
meeting of committee chairs to prepare for next meeting; <o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.5in; text-indent: -0.25in; mso-list: l2 level1 lfo3;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">2.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><b><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Closed Session to discuss possible legal actions against Board</span></b><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'> <o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 6pt 0in 6pt 0.25in; text-indent: -0.25in; mso-list: l6 level1 lfo1;"><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;'><span style="mso-list: Ignore;">I.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Next
meeting: March 19, 2013 at 6:00 p.m.<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div></div></body></html>