<html><body><div style="color:#000; background-color:#fff; font-family:arial, helvetica, sans-serif;font-size:10pt"><div style="line-height: normal; margin-bottom: 0pt;"><u><span style="font-size: 12pt;">Agenda for UCIMC Board Meeting (4-16-13)</span></u><span style="font-size: 12pt;"></span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">(Place: IMC Sun Room; Time: 6:00 p.m.) <br></span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">A. Additions to proposed agenda</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">B. Approval of minutes from 3-19-13</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">C. Public Comment Period (Guests)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">D. Working Group Updates (15
minutes)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">E. Operation Manager’s Report</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>1. Report on National Conference on Media Reform (w/Danielle Chynoweth)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>2. Other </span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">F. Board Committee Reports </span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>1. Standing Committee Chairs/Officers</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>VOLO Agreement</span></div><div style="line-height: normal; margin-bottom:
0pt;"><span style="font-size: 12pt;"><span> </span>Tech needs</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>Budget deficit—Follow-up discussion on report/recommendations from March <span></span><span></span>Board meeting</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>2. Finance Committee (Durl Kruse)<span> </span></span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>3. Building/Facilities Committee (Chair is vacant; Carol Ammons)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>a. Urgent need for committee chair...and members</span></div><div style="line-height: normal; margin-bottom:
0pt;"><span style="font-size: 12pt;"><span> </span>b. Roof/drain leaks</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>c. Door repair </span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>4. Personnel Committee (Deloris Henry) </span></div><div style="line-height: normal; text-indent: 0.5in; margin-bottom: 0pt;"><span style="font-size: 12pt;">5. Fundraising Committee (Danielle Chynoweth)<span> </span><span> </span></span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>6. Program Committee (Gary Storm)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">G. Additional Action Items</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span
style="font-size: 12pt;">H. Discussion Items</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>1. Upcoming Allied Media Conference (Danielle Chynoweth)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>2. Upcoming meeting with FCC to discuss issues related to community media</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>(Danielle Chynoweth)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">K. Next meeting: May 21, 2013 at 6:00 p.m.</span></div></div></body></html>