[IMC] Agenda for Board Meeting on May 15, 2012

[Gary Storm]

*Agenda for UCIMC Board Meeting (5-15-12) *

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

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A. Additions to proposed agenda



B. Approval of minutes from 4-17-12



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

2. Follow-up action on Books-to-Prisoners’ request for improved handling of
donations at front entrance to the IMC



G. Discussion Items

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

2. Proposed new Board “Program Committee” (Gary)

3. Gathering input on after school program call for proposals for Fall
2012/Spring 2013 (Danielle)



H. Next meeting: June 19, 2012
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