<html><body><div style="color:#000; background-color:#fff; font-family:arial, helvetica, sans-serif;font-size:10pt"><div><u><span style="font-size: 12pt;">Agenda for UCIMC Board Meeting (3-19-13)</span><span style="font-size: 12pt;"></span></u></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;">(Place: IMC Sun Room; Time: 6:00 p.m.)</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"> </span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;">A. Additions to proposed agenda</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;">B. Approval of minutes from 2-19-13</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span
style="font-size: 12pt;">C. Public Comment Period (Guests)</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;">D. Working Group Updates (15 minutes)</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;">E. Operation Manager’s Report </span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;">F. Board Committee Reports </span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>1. Finance Committee (Durl Kruse)</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>Action items:</span></div><div style="line-height: normal; margin-bottom:
0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>Eviction protocol</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>Working Group finance policy</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>Investment signatories </span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>2. Building/Facilities Committee (Chris Ritzo) </span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>3. Personnel Committee (Deloris Henry) </span></div><div style="line-height: normal; margin-bottom: 0pt;"
class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"></span><span style="font-size: 12pt;">4. Fundraising Committee (Danielle Chynoweth)</span></div><div style="line-height: normal; text-indent: 0.5in; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>Action items:</span></div><div style="line-height: normal; text-indent: 0.5in; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>Proposal for membership levels including a “trade” or sweat equity level</span></div><div style="line-height: normal; text-indent: 0.5in; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>Proposal to apply social service funding for Indymedia and Arts Lab<span> </span></span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size:
12pt;"><span> </span>5. Program Committee (Gary Storm)</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;">G. Additional Action Items</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;">H. Discussion Items</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>1. Budget deficit—Executive Committee report/recommendations</span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;"><span> </span>2. Future of the Family Room and Community Room </span></div><div style="line-height: normal; margin-bottom: 0pt;" class="yiv1382582871MsoNormal"><span style="font-size: 12pt;">K. Next meeting: April 16, 2013 at 6:00
p.m.</span></div></div></body></html>