<html><body><div style="color:#000; background-color:#fff; font-family:arial, helvetica, sans-serif;font-size:10pt"><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><u><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>Agenda for UCIMC
Board Meeting (9-17-13) </span></u><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'><o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>(Place: IMC Sun
Room; Time: 6:00 p.m.)<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'><o:p> </o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>A. Additions to
proposed agenda<span style="mso-tab-count: 1;"> </span><o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>B. Public
Comment Period (Guests)<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>C. Working Group
Updates (15 minutes--none scheduled)<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>D. Approval of
minutes from 8-27-13<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>E. Introduction
of New IMC Staff members (Deloris Henry, Chair, Personnel Committee)<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>F. Operation
Manager’s Report (Carol Ammons with Kate Fizdale and Virgol Hawkins)<span style="mso-tab-count: 1;"> </span><o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>G. Board
Committee Reports <o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'><span style="mso-tab-count: 1;"> </span>1. Finance Committee (Durl Kruse)<span style="mso-tab-count: 1;"> </span><o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'><span style="mso-tab-count: 1;"> </span>2. Personnel Committee (Deloris
Henry)<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'><span style="mso-tab-count: 1;"> </span>3. Building/Facilities Committee
(Gary Storm)<span style="mso-tab-count: 3;"> </span>
<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; text-indent: 0.5in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>4.
Fundraising Committee (Danielle Chynoweth/Rebecca Ginsberg)<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'><span style="mso-tab-count: 1;"> </span>5. Program Committee (Rachael Storm/Danielle
Chynoweth)<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'><span style="mso-tab-count: 2;"> </span>Action: IMC guest space
use proposal?<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>H. Discussion
Items<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'><span style="mso-tab-count: 1;"> </span>1. Board liaison(s) to weekly staff
planning sessions<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'><span style="mso-tab-count: 1;"> </span>2. Planning of November General
Membership Meeting (Sub-committee) <span style="mso-tab-count: 1;"> </span><o:p></o:p></span></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='font-family: "Times New Roman","serif"; font-size: 12pt;'>I. Next meeting:
October 15, 2013<o:p></o:p></span></div><div><font face="Times New Roman" size="3">
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