<html><body><div style="color:#000; background-color:#fff; font-family:arial, helvetica, sans-serif;font-size:10pt"><div><font size="3" face="Times New Roman">
</font><u><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Agenda for UCIMC Board Meeting (6-18-13)
</span></u><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></span></div><div><font size="3" face="Times New Roman">
</font></div><div style="margin: 0in 0in 0pt; line-height: normal;" class="MsoNormal"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>(Place: IMC Sun Room; Time: 6:00
p.m.)</span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo1;" class="MsoListParagraphCxSpFirst"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">A.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Additions to proposed agenda<span style="mso-tab-count: 1;"> </span><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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo1;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">B.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Approval of minutes from 5-14-13<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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo1;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">C.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Public Comment Period (Guests)<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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo1;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">D.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Working Group Updates (15 minutes)<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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level2 lfo1;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">a.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Ester Portnoy: the “Reading Reduces
Recidivism” (3R) Project<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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo1;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">E.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Operation Manager’s Report<span style="mso-tab-count: 1;"> </span><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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo1;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">F.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Board Committee Reports <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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo2;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">1.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Finance Committee (Durl Kruse)<span style="mso-tab-count: 2;"> </span><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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo2;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">2.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Building/Facilities Committee (Gary
Storm)<span style="mso-tab-count: 1;"> </span> <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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo2;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">3.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Personnel Committee (Deloris Henry) <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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo2;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">4.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Fundraising Committee (Danielle
Chynoweth/Rebecca Ginsberg)<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span><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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo2;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">5.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Program Committee (Danielle
Chynoweth/Rachael Storm)<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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo1;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">G.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Action Items<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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo1;" class="MsoListParagraphCxSpMiddle"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">H.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Discussion Items<span style="mso-tab-count: 1;"> </span><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: normal; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo1;" class="MsoListParagraphCxSpLast"><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style="mso-list: Ignore;">I.<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><span style='font-family: "Times New Roman","serif"; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>K. Next meeting: July 16, 2013 at
6:00 p.m.<o:p></o:p></span></div><div><font size="3" face="Times New Roman">
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