[IMC] Board Meeting Agenda for 3-20-12

[Gary Storm]

*Agenda for UCIMC Board Meeting (3-20-12)*


A. Additions to proposed agenda



B. Approval of minutes from 2-21-12



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)



F. Action Items

                1. Board Staff and Committee Actions—from above



G. Discussion Items

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

2. Board relationships to Working Groups and Steering Group



H. Next meeting: April 17, 2012
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