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</font><font size="3"><font face="Times New Roman"><u>Agenda
for UCIMC Board Meeting (5-14-13) </u><?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><span><font size="3"><font face="Times New Roman">(Place:
IMC Sun Room; Time: 6:00 p.m.) <o:p></o:p></font></font></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>A.
Additions to proposed agenda</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>B.
Approval of minutes from 4-16-13</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>C.
Public Comment Period (Guests)</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>D.
Working Group Updates (15 minutes)</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><span><font size="3"><font face="Times New Roman">E.
Operation Manager’s Report <o:p></o:p></font></font></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>F.
Board Committee Reports </span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><span><span></span><font size="3"><font face="Times New Roman">1. Finance Committee (Durl Kruse) <o:p></o:p></font></font></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><span><span></span><font size="3" face="Times New Roman">2. Building/Facilities Committee
(Gary Storm—new chair)</font></span><o:p></o:p></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><span><span></span><font size="3" face="Times New Roman">Roof leaks/repairs</font></span><o:p></o:p></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><span><span></span><font size="3" face="Times New Roman">Air quality issues</font></span><o:p></o:p></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><span><span></span><font size="3"><font face="Times New Roman">Modifications in Post Office area <o:p></o:p></font></font></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>3.
Personnel Committee (Deloris Henry) </span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><span><font size="3"><font face="Times New Roman">4.
Fundraising Committee (Danielle Chynoweth/Rebecca Ginsberg<o:p></o:p></font></font></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>5.
Program Committee (Danielle Chynoweth/Rachael Storm)</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>G.
Action Items</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>1.
Board member assignments to Standing Committees</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>H.
Discussion Items</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>1.
Board member attendance/retention</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 1em 0in 0pt;" class="yiv6526239369"><font size="3"><font face="Times New Roman"><span>K.
Next meeting: June 18, 2013 at 6:00 p.m.</span><o:p></o:p></font></font></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 10pt;" class="MsoNormal"><o:p><font size="3" face="Calibri"> </font></o:p></div><div><font size="3" face="Times New Roman">
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