[IMC] Board Meeting Agenda

[David Green]

http://ucimc.org/content/important-documents
 
Agenda for UCIMC Board Meeting (9-18-12) 
 
(Place: IMC Community Room; Time: 6:00 p.m.)
 
A. Additions to proposed agenda
 
B. Approval of minutes from 8-21-12
 
C. Public Comment period (Guests)         
 
D. Operation Manager’s Report 
                1. Update on bookkeeping services
                2. Carol’s personal preferences on a new IMC staffing plan and job description for the Operations Manager position
                3. Other
 
E. Board Committee Reports 
                1. Finance Committee (Durl)                       
                2. Building/Facilities Committee (Chris)                  
                3. Personnel Committee (Deloris)
                                a. Bookkeeping services (short and long term)
                                b. Staffing plan post-Americorps
                                c. New job description for Operations Manager position—or some replacement 
                4. Fundraising Committee (Danielle)
                5. Program Committee (Gary)

 
F. Action Items
                1. Board Staff and Committee Actions—from above
 
G. Discussion Items

        1. Follow-up to Board Retreat
        2. General Membership Meeting in October/November—Governance changes?
 
H. Next meeting: October 23, 2012 (NOTE: This is the 4th Tuesday)