<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 align="center" class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center; line-height: 150%;"><b style="mso-bidi-font-weight: normal;"><font size="3"><font face="Calibri">IMC
Board Meeting Minutes: August 27, 2013<o:p></o:p></font></font></b></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%;"><o:p><font face="Calibri" size="3"> </font></o:p></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%;"><font size="3"><font face="Calibri">Deloris Henry, Rachel Storm, Gary Storm, Martel Miller, David Green,
Ricardo Diaz, Durl Kruse (quorum)<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%;"><font size="3"><font face="Calibri">Carol Ammons (operations manager)<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%;"><font size="3"><font face="Calibri">Recorder: David Green<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%;"><o:p><font face="Calibri" size="3"> </font></o:p></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpFirst" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">A.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Additions<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">B.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Public<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">C.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Working Group<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">D.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Approval of minutes<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l6 level1 lfo7;"><!--[if !supportLists]--><span style="font-family: Wingdings; mso-bidi-font-family: Wingdings; mso-fareast-font-family: Wingdings;"><span style="mso-list: Ignore;"><font size="3">Ø</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><font size="3"><font face="Calibri">Approved
by consensus<o:p></o:p></font></font></b></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">E.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Operation Manager (Carol Ammons)<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo2;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Transition issues to new employees<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo2;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Insurance issues<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo2;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Men’s bathroom issues<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo2;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Boiler repair<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo2;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Air conditioning pan leak – DMW repair<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo2;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">One space left to lease – room 16 – already have
interested parties<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo2;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Have good and stable tenants at this time, some
long-term leases<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo2;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">New venue person will bring further changes<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l1 level1 lfo2;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Rental of family room space will require key
change<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">F.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Committee Reports<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level2 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">1.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Finance (Durl Kruse)<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.25in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l7 level1 lfo3;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Makerspace access to Gen-Ops account – only can
withdraw exact amount in case of refund<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.25in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l7 level1 lfo3;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">B2P wants to use credit union rather than
current account; will move towards that<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.25in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l7 level1 lfo3;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Monthly summary of accounts (attached) – because
of potentially low Gen-Ops, transferred $8000 from Calvert Fund – should last
till end of November if deficit is $2000 per month, + revenue uptick; <o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpLast" style="margin: 0in 0in 0pt 1.25in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l7 level1 lfo3;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">two renters owe total of $1600<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%;"><o:p><font face="Calibri" size="3"> </font></o:p></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%;"><o:p><font face="Calibri" size="3"> </font></o:p></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpFirst" style="margin: 0in 0in 0pt 1.25in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l7 level1 lfo3;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><font size="3"><font face="Calibri">Action
items<o:p></o:p></font></font></b></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l2 level1 lfo4;"><!--[if !supportLists]--><span style="font-family: Wingdings; mso-bidi-font-family: Wingdings; mso-fareast-font-family: Wingdings;"><span style="mso-list: Ignore;"><font size="3">Ø</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Recommendation to repair boiler circulator pumps
for <b style="mso-bidi-font-weight: normal;">$6,130</b>, recommend money come out
of Sustaining Fund; recommend close <b style="mso-bidi-font-weight: normal;">Sustaining
Fund</b> and use money to cover this repair; <b style="mso-bidi-font-weight: normal;">approved by consensus<o:p></o:p></b></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l2 level1 lfo4;"><!--[if !supportLists]--><span style="font-family: Wingdings; mso-bidi-font-family: Wingdings; mso-fareast-font-family: Wingdings;"><span style="mso-list: Ignore;"><font size="3">Ø</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Recommend to replace public space sound system -
$2,000 for JBL system, self-powered, mobile; recommend ask Larry Keller for
money from concessions that he might have, may be willing to spend that money
for new system; in any event, <b style="mso-bidi-font-weight: normal;">recommend
$2,014 total expenses: $914 from Sustainers, + $1,100 out of Gen-Ops if
necessary, depending on retrieval of funds from Larry Keller; approved by
consensus</b><o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level2 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">2.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Personnel (Deloris Henry)<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l9 level3 lfo5;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Three interviewees selected for Building/Finance
position<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 117pt; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l3 level3 lfo6;"><!--[if !supportLists]--><span style="font-family: Wingdings; mso-bidi-font-family: Wingdings; mso-fareast-font-family: Wingdings;"><span style="mso-list: Ignore;"><font size="3">Ø</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><font size="3"><font face="Calibri">Expanded
hiring committee is empowered to hire for new positions; approved by consensus<o:p></o:p></font></font></b></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l9 level3 lfo5;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Two interviewees selected for Venue/Media
Coordinator<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l9 level3 lfo5;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Need recommendations for hires by first week of
September<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level2 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">3.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Building/Facilities (Gary Storm)<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l8 level3 lfo9;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Issue of access to postal boxes; does not need
to be 24 hours per day<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level2 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">4.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Fundraising<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l5 level3 lfo10;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Illinois Arts Council Grant approved<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level2 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">5.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Program (Rachel Storm)<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l4 level3 lfo8;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Space proposal discussion (Rachel Storm)<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l4 level3 lfo8;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Proposal for September 21 open house <o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l4 level3 lfo8;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Update on Midwest Zinefest possible continuance<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l4 level3 lfo8;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Makers fair is registering people; encourage
participants, information online<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 1.5in; line-height: 150%; text-indent: -9pt; mso-add-space: auto; mso-list: l4 level3 lfo8;"><!--[if !supportLists]--><span style="font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-font-family: Symbol;"><span style="mso-list: Ignore;"><font size="3">·</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Out of the Mouths of Babes update<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">G.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Action Items<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpMiddle" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">H.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Discussion Items<o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div><div class="MsoListParagraphCxSpLast" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; mso-add-space: auto; mso-list: l0 level1 lfo1;"><!--[if !supportLists]--><span style="mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin;"><span style="mso-list: Ignore;"><font face="Calibri" size="3">I.</font><span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><font size="3"><font face="Calibri">Next meeting: Sept 17 <o:p></o:p></font></font></div><div><font face="Times New Roman" size="3">
</font></div></div></body></html>