[IMC] Agenda for Board Meeting - 10-23-12

[David Green]

Agenda for UCIMC Board Meeting (10-23-12) 
 
(Place: IMC Community Room; Time: 6:00 p.m.)
 
A. Additions to proposed agenda
 
B. Approval of minutes from 9-18-12
 
C. Public Comment period (Guests)        
 
D. Operation Manager’s Report 
                
E. Board Committee Reports 
                1. Finance Committee (Durl)                      
                2. Building/Facilities Committee (Chris)
Action on proposal to approve replacing the two hot water pumps in our boiler room prior to winter                    
                3. Personnel Committee (Deloris)
                                Update on staffing recommendations 
4. Fundraising Committee (Danielle)
                Update on status of grant applications/awards
                5. Program Committee (Gary)
 
F. Action Items
                1. Board Staff and Committee Actions—from above
 
G. Discussion Items
1. General Membership Meeting on November 18
a. Governance changes (By-laws? Structure Document?)—proposed changes must be announced two weeks prior to GMM
                b. Nomination of Board candidates—must be announced one week prior to GMM
                c. Promotion of attendance at GMM
 
H. Next meeting: November 13, 2012—the GMM is November 18 (NOTE: This is the 2nd Tuesday, not the 3rd)