[IMC] Agenda for UCIMC Board Meeting, November 13th

[David Green]

Agenda for UCIMC Board Meeting (11-13-12) 

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

A. Additions to proposed agenda

B. Approval of minutes from 10-23-12

C. Public Comment period (Guests) 

1. Books-to-Prisoners representative(s): Safety concerns
2. Other

D. Operation Manager’s Report 

E. Board Committee Reports 

1. Finance Committee (Durl)
Report/discussion of audit 
2. Building/Facilities Committee (Chris)
3. Personnel Committee (Deloris)
Update on staffing discussions
4. Fundraising Committee (Danielle)
Update on review of possible revenue sources
5. Program Committee (Gary)

F. Action Items

1. Board Staff and Committee Actions—from above

G. Discussion Items

1. Board response to alleged incident at IMC in September
2. Progress on tower
3. General Membership Meeting on November 18
a. Governance changes (Structure Document, Bylaws)
b. Nominations to Board 
c. Discussion of Agenda
d. Promotion of attendance at GMM

H. Next meeting: December 18, 2012
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