<html><body><div style="color:#000; background-color:#fff; font-family:times new roman, new york, times, serif;font-size:14pt"><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>UCIMC Board Meeting Minutes<o:p></o:p></span></b></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>September
17, 2013<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><b style="mso-bidi-font-weight: normal;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Attending</span></b><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>:
Gary Storm, Ricardo Diaz, Durl Kruse, Rachel Storm, David Green, Ken Salo,
Danielle Chynoweth, Deloris Henry, Martel Miller, Rebecca Ginsburg, Carol
Ammons, (operation manager), Virgol Hawkins (new venue & media coordinator)<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Recorder:
David Green<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l7 level1 lfo1;"><!--[if !supportLists]--><span style='line-height: 150%; 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><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Additions to proposed agenda<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l7 level1 lfo1;"><!--[if !supportLists]--><span style='line-height: 150%; 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><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Public Comment Period (Guests)<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l7 level1 lfo1;"><!--[if !supportLists]--><span style='line-height: 150%; 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><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Working Group Updates (15 minutes--none
scheduled)<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l7 level1 lfo1;"><!--[if !supportLists]--><span style='line-height: 150%; 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><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Approval of minutes from 8-27-13<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l0 level2 lfo7;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Wingdings; font-size: 12pt; mso-fareast-font-family: Wingdings; mso-bidi-font-family: Wingdings;"><span style="mso-list: Ignore;">Ø<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;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Approved by consensus<o:p></o:p></span></b></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l7 level1 lfo1;"><!--[if !supportLists]--><span style='line-height: 150%; 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><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Introduction of New IMC Staff members (Deloris
Henry, Chair, Personnel Committee)<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Virgol Hawkins, Venue
& Media Coordinator<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Katie Fizdale, Finance
& Building Operations<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Will hold off on third
part-time position<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l7 level1 lfo1;"><!--[if !supportLists]--><span style='line-height: 150%; 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><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>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 size="3">
</font></div><ul type="disc" style="margin-top: 0in;"><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l4 level1 lfo5;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>226 wall is crumbling, needs to be
looked at for repair<o:p></o:p></span></li><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l4 level1 lfo5;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Pump for heating system replacement
currently underway<o:p></o:p></span></li><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l4 level1 lfo5;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Operations in order<o:p></o:p></span></li><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l4 level1 lfo5;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Hoping to get audit done<o:p></o:p></span></li><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l4 level1 lfo5;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Partly done with Illinois Arts
Council Grant, due 9/30<o:p></o:p></span></li><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l4 level1 lfo5;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>2 renters behind on payments<o:p></o:p></span></li><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l4 level1 lfo5;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>No complaints about post office
access<o:p></o:p></span></li><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l4 level1 lfo5;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Prospect of new middle school for
boys renting IMC for some activities<o:p></o:p></span></li><font size="3">
</font></ul><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l7 level1 lfo1;"><!--[if !supportLists]--><span style='line-height: 150%; 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><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Board Committee Reports <o:p></o:p></span></div><div><font size="3">
</font></div><ol type="1" style="margin-top: 0in;" start="1"><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l5 level1 lfo2;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Finance Committee (Durl Kruse)<o:p></o:p></span></li><font size="3">
</font></ol><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>$16,108 balance in Gen Ops account, due
to recent deposit, including Calvert investment that was closed in August<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Will use Sustaining Fund for pump repair
($6100)<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Money saved from Sustaining Fund because
of donation of sound system may be spent on toilet repair<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Ongoing relationship with Books to
Prisoners, meeting Sept. 18 to resolve issues regarding move of their funds to
credit union—will have update after meeting<o:p></o:p></span></div><div><font size="3">
</font></div><ol type="1" style="margin-top: 0in;" start="2"><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l5 level1 lfo2;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Personnel Committee (Deloris Henry)<o:p></o:p></span></li><font size="3">
</font></ol><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>2 new hires (above)<o:p></o:p></span></div><div><font size="3">
</font></div><ol type="1" style="margin-top: 0in;" start="3"><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l5 level1 lfo2;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Building/Facilities Committee (Gary
Storm)<span style="mso-tab-count: 1;"> </span><o:p></o:p></span></li><font size="3">
</font></ol><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Pump repairs in process with Danville
firm<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Bathroom repairs in process<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Ameren program with incentives<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Staff tour with Mike Lehman—Gary,
Virgol, Katie, others<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Need to think through space set-up needs
and arrangements for a variety of groups, including extra charge; need to
explore shades or blinds that would darken the Sun Room for use of projectors<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Appeal for more participation of Board
members or IMC members in serving on building/facilities committee<o:p></o:p></span></div><div><font size="3">
</font></div><ol type="1" style="margin-top: 0in;" start="4"><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l5 level1 lfo2;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Fundraising Committee (Danielle
Chynoweth/Rebecca Ginsberg)<o:p></o:p></span></li><font size="3">
</font></ol><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Open house, Saturday Sept. 28, 12-4;
will announce membership drive<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l2 level2 lfo6;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Working groups have been asked to open
up space and give tours during open house, or tabling upstairs, or send
promotional materials<o:p></o:p></span></div><div><font size="3">
</font></div><ol type="1" style="margin-top: 0in;" start="5"><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l5 level1 lfo2;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Program Committee (Rachel Storm/Danielle
Chynoweth)<o:p></o:p></span></li><font size="3">
</font></ol><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l3 level1 lfo3;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Action: IMC guest space use proposal?<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l1 level1 lfo8;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Wingdings; font-size: 12pt; mso-fareast-font-family: Wingdings; mso-bidi-font-family: Wingdings;"><span style="mso-list: Ignore;">Ø<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;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Promote guidelines articulated on
Space Proposal (attachment); there would be a review process when necessary; go
forward and come back on January 1<sup>st</sup> 2014 for revision if necessary;
support opening for free or 50/50 split payment for use of space in order to
better utilize space; <u>approved by consent</u><o:p></o:p></span></b></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l7 level1 lfo1;"><!--[if !supportLists]--><span style='line-height: 150%; 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><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Discussion Items<o:p></o:p></span></div><div><font size="3">
</font></div><ol type="1" style="margin-top: 0in;" start="1"><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l8 level1 lfo4;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Board liaison(s) to weekly staff
planning sessions<o:p></o:p></span></li><font size="3">
</font><li class="MsoNormal" style="margin: 0in 0in 0pt; line-height: 150%; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l8 level1 lfo4;"><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Planning of November General
Membership Meeting (Sub-committee) <o:p></o:p></span></li><font size="3">
</font></ol><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l6 level1 lfo9;"><!--[if !supportLists]--><span style="line-height: 150%; font-family: Symbol; font-size: 12pt; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;"><span style="mso-list: Ignore;">·<span style='font: 7pt/normal "Times New Roman"; font-size-adjust: none; font-stretch: normal;'>
</span></span></span><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Issues to be discussed regarding
election of board members; board recruitment<o:p></o:p></span></div><div><font size="3">
</font></div><div class="MsoNormal" style="margin: 0in 0in 0pt 0.25in; line-height: 150%; text-indent: -0.25in; -ms-text-autospace:; mso-pagination: none; mso-layout-grid-align: none; mso-list: l7 level1 lfo1;"><!--[if !supportLists]--><span style='line-height: 150%; 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><!--[endif]--><span style='line-height: 150%; font-family: "Times New Roman","serif"; font-size: 12pt;'>Next meeting: October 15, 2013<o:p></o:p></span></div><div><font size="3">
</font></div></div></body></html>