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

[Chris Ritzo]

All:
Please find the Facilities Committee report for May 2012 attached here.

CR

On Sun, May 13, 2012 at 3:54 PM, Gary Storm <grstorm24 at gmail.com> wrote:

> *Agenda for UCIMC Board Meeting (5-15-12) *
>
> **
>
> (Place: IMC Community Room; Time: 6:00 p.m.)
>
> **
>
> 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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