[IMC] Agenda for Board of Directors' Meeting: 7-17-12

[Gary Storm]

*Agenda for UCIMC Board Meeting (7-17-12) *

**

(Place: IMC Community Room; Time: 6:00 p.m.)

**

A. Additions to proposed agenda



B. Approval of minutes from 6-26-12



C. Public Comment period (Guests)



D. Operation Manager’s Report (w/recommended actions)



E. Board Committee Reports (w/recommended actions)

                1. Finance Committee (Durl)

                2. Building/Facilities Committee (Chris)

                3. Fundraising Committee (Danielle)

                4. Personnel Committee (Deloris)

                5. Program Committee (Gary)



F. Action Items

                1. Board Staff and Committee Actions—from above

    2. Appoint Ad hoc committee to propose revisions to the Governance
Documents



G. Discussion Items

   1. Tower Project (Danielle, Ricardo, )

   2. Grassroots Radio Conference: Update and Action (Danielle)

   3. Board Retreat—Saturday in August?

   4. Poll on Board candidates for 2012-13



H. Next meeting: August 21, 2012
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