<html><body><div style="color:#000; background-color:#fff; font-family:HelveticaNeue, Helvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif;font-size:10pt"><div><br clear="none"></div><div dir="ltr"><div style="line-height: normal; margin-bottom: 0pt;"><u><span style="font-size: 12pt;">Agenda for UCIMC Board Meeting (10-15-13) </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.)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"></span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">A. Additions to proposed agenda<span> </span></span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">B. Public Comment Period (Guests)</span></div><div style="line-height: normal;
margin-bottom: 0pt;"><span style="font-size: 12pt;">C. Working Group Updates (15 minutes--none scheduled)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">D. Approval of minutes from 9-17-13</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">E. Operation Manager’s Report (Carol Ammons with Katie Fizdale and Virgol Hawkins)<span> </span></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. Finance Committee (Durl Kruse)<span> </span></span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size:
12pt;"><span> </span>2. Personnel Committee (Deloris Henry)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>3. Building/Facilities Committee (Gary Storm)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>Action: Ameren Proposal<span> </span> </span></div><div style="line-height: normal; text-indent: 0.5in; margin-bottom: 0pt;"><span style="font-size: 12pt;">4. Fundraising Committee
(Danielle Chynoweth)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>5. Program Committee (Rachael Storm/Danielle Chynoweth)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>Action: IMC guest space use proposal</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">G. Discussion Items</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;"><span> </span>1. November General Membership Meeting (11-16-13)</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span
style="font-size: 12pt;"><span> </span><span> </span>A. Draft changes to Bylaws and Structure documents</span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">`<span> </span><span> </span>B. Recruitment of Board members<span> (Application) </span></span></div><div style="line-height: normal; margin-bottom: 0pt;"><span style="font-size: 12pt;">H.. Next meeting: October 19, 2013</span></div></div><div></div></div></body></html>