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

Danielle Chynoweth danielle at prometheusradio.org
Tue May 15 03:52:16 UTC 2012


Attached is the Fundraising Committee report for May 2012 as well as an
afterschool programming proposal.

- Danielle

On Mon, May 14, 2012 at 10:24 PM, Chris Ritzo <chris.ritzo at gmail.com> wrote:

> 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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