<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">
March IMC Board meeting minutes are below, and are also included in the attached pdf, along with committee reports and other supporting documents. This pdf is also posted at:</font></div><div><font size="3" face="Times New Roman"></font> </div><div><a href="http://ucimc.org/content/important-documents">http://ucimc.org/content/important-documents</a></div><div> </div><div>at the bottom of the page.</div><div> </div><div>David Green</div><div>IMC Board Secreatary</div><div><font size="3" face="Times New Roman"></font> </div><div style="margin: 0in 0in 0pt; line-height: 115%;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Minutes for
IMC Board Meeting<?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: 0in 0in 0pt; line-height: 115%;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>March 19,
2013<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; text-indent: -0.25in; mso-add-space: auto;" class="MsoListParagraphCxSpFirst"><font face="Calibri"><font size="3"><b style="mso-bidi-font-weight: normal;">Attending</b>:<o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-add-space: auto;" class="MsoListParagraphCxSpLast"><o:p><font size="3" face="Calibri"> </font></o:p><font size="3"><font face="Calibri"><span style='color: black; line-height: 115%; mso-ascii-font-family: Calibri; mso-fareast-font-family: "Times New Roman"; mso-hansi-font-family: Calibri; mso-bidi-font-family: Arial; mso-bidi-font-size: 12.0pt; mso-ansi-language: EN;' lang="EN">Danielle Chynoweth;
Rebecca Ginsburg; David Green; Durl Kruse; Martel Miller; Gary Storm; Rachel
Storm; Deloris Henry (quorum, 8/15 of current board)</span><span style='color: black; line-height: 115%; font-family: "Arial","sans-serif"; font-size: 9pt; mso-fareast-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt; mso-ansi-language: EN;' lang="EN"><o:p></o:p></span></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt; line-height: 115%;" class="yiv855701630msonormal"><span style='line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Guests</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: Jeff
Putney (Makerspace)</span><span style='line-height: 115%; 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: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l2 level1 lfo1;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Additions to
proposed agenda</span></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l12 level1 lfo7;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Rachel</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: Announce Urbana
Arts Grant approved for “Out of the Mouths of Babes” radio project<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l12 level1 lfo7;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Dane Spudic and Roberta Bennett have resigned from Board – 15
Board members remain</span></div><div style="margin: 0in 0in 0pt; line-height: 115%;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l2 level1 lfo1;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Approval of
minutes from 2-19-13</span></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l7 level1 lfo12;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Approved by
consent</span><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l2 level1 lfo1;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Public Comment
Period (Guests)</span></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l2 level1 lfo1;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Working
Group Updates – Jeff Putney, Makerspace<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l0 level1 lfo6;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Mission statement<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l0 level1 lfo6;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Status update: Digital Divide (UFL); Girls Geek Out (Women’s
Resource Center); Shared Threads; MakerFaire 2013 (upcoming, applied for Urbana
Arts Grant); Workshop with Girls do Science; UC2B Fiber Workshops; 3D printing;
RFID Door Lock Project; Space Reorganization; Open Hours<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l0 level1 lfo6;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Dues $20/month for key; otherwise, open door<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l0 level1 lfo6;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Danielle</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: query
regarding space needs in relation to community room; awareness of Program Committee
for coordination; issue of counting, reporting, story sharing on website<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l0 level1 lfo6;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Durl</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: stress
bringing finance and other issues to IMC programming committee or general
Board—active communication important<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l0 level1 lfo6;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Gary</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>:
Programming committee meeting 4<sup>th</sup> Saturday of month from 1-3.<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l0 level1 lfo6;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Carol</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: If hosting
events, workshops, etc.; stress IMC logo on print material and advertising in
order to facilitate reporting<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l0 level1 lfo6;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Danielle</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: Looking
for help with new calendar (Drupal, etc.)</span><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l2 level1 lfo1;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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 Ammons)</span></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l13 level1 lfo8;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Door repair; will remove open door for access through red doors<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l13 level1 lfo8;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Payment arranged for new door<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l13 level1 lfo8;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>4-6 weeks to get doors and install</span><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l2 level1 lfo1;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Board
Committee Reports </span></b><span style='line-height: 115%; 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: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l14 level1 lfo2;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Finance
Committee (Durl Kruse, see attachment)</span></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Action
items:</span><span style='line-height: 115%; 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: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l8 level1 lfo4;" class="yiv855701630msonormal"><span style='line-height: 115%; 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 style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Investment signatories for Global IMC fund</span></b><span style='line-height: 115%; 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: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l8 level1 lfo4;" class="yiv855701630msonormal"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Working
Group finance policy<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l8 level1 lfo4;" class="yiv855701630msonormal"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Eviction
protocol<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font><span style='line-height: 115%; 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: 0in 0in 0pt 0.75in; line-height: 115%; text-indent: -0.25in; mso-list: l11 level1 lfo11;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Meeting with financial advisor (Russ Rybicki); two Calvert funds
plus Financial West Group funds clarified<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Motion (a from above)</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: 3
signatories plus either President or Secretary needed for Global IMC fund to
gain current IMC access: Deloris Henry, Durl Kruse, Danielle Chynoweth
nominated as three signatories, plus Gary Storm as President</span><span style='line-height: 115%; 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: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l6 level1 lfo14;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Resolution:<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>The IMC
Board authorizes the following board members be added to brokerage account
number, KWA-363359, to transact business on the account: Deloris Henry,
Danielle Chynoweth, Durl Kruse.</span><span style='line-height: 115%; 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: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l6 level1 lfo14;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Vote: Unanimously passed 8 - 0.</span></b></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%;" class="yiv855701630msonormal"><span style='line-height: 115%; 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: 0in 0in 0pt 0.75in; line-height: 115%; text-indent: -0.25in; mso-list: l11 level1 lfo11;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>(b from above,
for future Board action)</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: Recommend that working groups should <b style="mso-bidi-font-weight: normal;">not</b> be able to set up separate checking
accounts or bookkeeping systems; in addition, IMC should remain fiscally
responsible for oversight; IMC should provide regular reports to work groups; working
groups continue to control funds as long as within non-profit guidelines; add
IMC treasurer to Books to Prisoners bank account.<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.75in; line-height: 115%; text-indent: -0.25in; mso-list: l11 level1 lfo11;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>(c from
above, for future Board action)</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: <b style="mso-bidi-font-weight: normal;">Request</b>
approval of eviction protocol, needs to be reviewed by Board.</span><o:p><font size="3" face="Calibri"> </font></o:p></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.75in; line-height: 115%; text-indent: -0.25in; mso-list: l11 level1 lfo11;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>See <b style="mso-bidi-font-weight: normal;">budget report attached</b>;
without AmeriCorps money IMC would be running deficit.</span><span style='line-height: 115%; 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: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l14 level1 lfo2;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Building/Facilities
Committee (Carol Ammons reporting)<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l5 level1 lfo9;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Roberta Bennett & Carol Ammons (operation manager) have met
twice regarding ongoing issues<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l5 level1 lfo9;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Have big ticket items in urgent need of attention, including
windows proposal for phased restoration plan; need to address money from City
of Urbana; HVAC system also needs to be addressed; need to save money on energy<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l5 level1 lfo9;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Danielle</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: TIF/RIF
grant being developed for Urbana; need bids that are still outstanding<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l5 level1 lfo9;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Carol</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: minor
repair issues<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l5 level1 lfo9;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Durl</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: Make sure
to ensure service agreement for AC switchover is applied</span><span style='line-height: 115%; 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: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l14 level1 lfo2;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Personnel
Committee (Deloris Henry, no report)</span></b><span style='line-height: 115%; 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: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l14 level1 lfo2;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Fundraising
Committee (Danielle Chynoweth, see attachment)</span></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Updates (see
attachment)</span><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Action items:<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.75in; line-height: 115%; text-indent: -0.25in; mso-list: l1 level1 lfo5;" class="yiv855701630msonormal"><span style='line-height: 115%; 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 style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Proposal</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin;
mso-hansi-theme-font: minor-latin;'> for membership levels including
a “trade” or sweat equity level (see attachment for complete statement)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l4 level1 lfo10;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Approved by consent</span></b><span style='line-height: 115%; 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: 0in 0in 0pt 0.75in; line-height: 115%; text-indent: -0.25in; mso-list: l1 level1 lfo5;" class="yiv855701630msonormal"><span style='line-height: 115%; 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 style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Proposal</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin;
mso-hansi-theme-font: minor-latin;'> to apply social service funding
for Indymedia and Arts Lab (see attachment for complete statement)</span><span style='line-height: 115%; 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: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l4 level1 lfo10;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Approved by consent</span></b><span style='line-height: 115%; 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: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l14 level1 lfo2;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Program
Committee (Gary Storm) (see attachment)</span></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l13 level1 lfo8;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Meeting 2/23 – well-attended<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l13 level1 lfo8;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Five groups represented; brief updates presented<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l13 level1 lfo8;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Danielle</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>: ideas for
future: IMC/YMCA collaboration; Geek/Maker; community org.; Omnia art/music;
partnering with UPTV; crowdsourcing investigative journalism; community
journalism<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l13 level1 lfo8;" class="yiv855701630msonormal"><span style="line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Will continue to meet 4<sup>th</sup> Saturday 1-3 (March 23<sup>rd</sup>)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l2 level1 lfo1;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Additional
Action Items</span></b><span style='line-height: 115%; 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: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l2 level1 lfo1;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Discussion
Items</span></b><span style='line-height: 115%; 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: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l3 level1 lfo3;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Budget deficit—Executive Committee
report/recommendations <b style="mso-bidi-font-weight: normal;">(see attachment)</b></span><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l9 level1 lfo13;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Eight<span style="mso-spacerun: yes;">
</span>IMC Board actions to generate new revenue and address the budget
deficit<span style="mso-spacerun: yes;"> </span>were proposed and approved by
the consent:<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level1 lfo15;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Freeze all but emergency and necessary office
and building expenditures until further notice.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level1 lfo15;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Freeze all staff salaries and contract
services at current levels.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level1 lfo15;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Make full occupancy of both space and parking
one of the top priorities of the Operations Manager with weekly reports to
Finance and monthly reports to the board on any vacancies.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level1 lfo15;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Seek greater in-kind and volunteer assistance
with the array of current IMC needs. (See sweat equity membership proposal).<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level1 lfo15;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Rent out all parking spaces.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Goal: rent all available spaces<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Assigned to: Operations manager<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Actions: Offer of $25/month for first 3 months for new renters.
Flier all cars in city lots. Flier all area businesses. Announce through UBA.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Annual
revenue: $2070 </span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>(6 spaces X $25/mo X 3 mos + 6 X $30/mo X 9 mos)<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level1 lfo15;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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;">6.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Increase memberships<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Goal Reach 300 paying memberships (up from 75) by end of 2013.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Assigned to: WMF Committee with support from full board.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Actions: holding a renewal drive this Spring and new membership
drive this Fall.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>$5,000 new
revenue.<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level1 lfo15;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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;">7.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Increase use of venue for conferences &
recurring classes and events.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Goal: add 2 conferences and 3 new recurring, revenue generating
events in 2013<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Assigned to: Operations Manager with support from Venue
coordinator<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Actions: create materials and website page to promote venue for
conferences and classes. Meet with UBA, City, CVB to get promotion support.
Survey board for contacts to approach.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>$10,800 new
revenue</span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'> - $1,800 for 2, 2-day conferences. $9,000 for 3, 2 hr. weekly
rentals<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.5in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level1 lfo15;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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;">8.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span></b><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Computer sales:<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Goals: 20 computers sold at ~ $100 each by end of 2013<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Assigned to: Barry<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Action: create promotional materials, webpage, and signage in the
lobby and venue about refurbished computers. Sell during help desk and other
IMC events.<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 1in; line-height: 115%; text-indent: -0.25in; mso-list: l10 level2 lfo15;" class="yiv855701630msonormal"><span style='line-height: 115%; font-family: "Courier New"; font-size: 11pt; mso-fareast-font-family: "Courier New";'><span style="mso-list: Ignore;">o<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>$2,000 new
income</span></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l9 level1 lfo13;" class="yiv855701630msonormal"><span style="line-height: 115%; 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><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>An additional (9<sup>th</sup>) item was also
proposed and approved by consent: IMC Board members will commit their time
and/or resources to those measures needed to address the budget deficit.</span></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt; line-height: 115%;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>See
attachment “Balancing the IMC Budget” for Proposed Board Actions at April
Meeting</span></b></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt 0.25in; line-height: 115%; text-indent: -0.25in; mso-list: l2 level1 lfo1;" class="yiv855701630msonormal"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; 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></b><b style="mso-bidi-font-weight: normal;"><span style='line-height: 115%; font-family: "Calibri","sans-serif"; font-size: 11pt; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin;'>Next
meeting: April 16, 2013 at 6:00 p.m.<o:p></o:p></span></b></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt;" class="MsoNormal"><o:p><font size="3" face="Calibri"> </font></o:p></div><div><font size="3" face="Times New Roman">
</font></div></div></body></html>