<html><head><style type='text/css'>p { margin: 0; }</style></head><body><div style='font-family: Arial; font-size: 12pt; color: #000000'><P>Hi Everyone:</P>
<P>I'm still out of town so I won't make the meeting tomorrow.</P>
<P>Deloris<BR><BR></P>
<P> </P>
<DIV><FONT color=#006600><FONT size=2>Dr. Deloris P. Henry<BR>3304 CountryBend Place<BR>Champaign, IL 61822</FONT><BR><BR></FONT><FONT color=#006600><FONT size=1>"We keep moving forward, opening new doors and doing new things,<BR> because we're curious and curiousity leads us down new paths."<BR>......................Walt Disney<SPAN name="x"></SPAN><BR></FONT><BR></FONT></DIV><BR>
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<B>From: </B>"Gary Storm" <grstorm24@gmail.com><BR><B>To: </B>imc@ucimc.org, "Belden Fields" <a-fields@illinois.edu>, "Carol Ammons" <carolammons@gmail.com>, "Chris Ritzo" <chris.ritzo@gmail.com>, "Danielle Chynoweth" <danielle@prometheusradio.org>, "David Green" <davegreen84@yahoo.com>, "Delores Henry" <dlrhen@comcast.net>, "Durl Kruse" <jandurl@comcast.net>, "Gary Storm" <grstorm24@gmail.com>, "Ken Salo" <kensalo@illinois.edu>, "Martel Miller" <tel460@yahoo.com>, "Ricardo Diaz" <xpenn.diaz@gmail.com><BR><B>Sent: </B>Sunday, May 13, 2012 4:54:30 PM<BR><B>Subject: </B>Agenda for Board Meeting on May 15, 2012<BR><BR>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><U><FONT size=3><FONT face=Calibri>Agenda for UCIMC Board Meeting (5-15-12) </FONT></FONT></U></P>
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<DIV style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>(Place: IMC Community Room; Time: 6:00 p.m.)</FONT></FONT></DIV>
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<DIV style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>A. Additions to proposed agenda</FONT></FONT></DIV>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3 face=Calibri> </FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>B. Approval of minutes from 4-17-12</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3 face=Calibri> </FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>C. Public Comment period (Guests)<SPAN> </SPAN></FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3 face=Calibri> </FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>D. Operation Manager’s Report (w/recommended actions)</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3 face=Calibri> </FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>E. Board Committee Reports (w/recommended actions)</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri><SPAN> </SPAN>1. Finance Committee (Durl)<SPAN> </SPAN></FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri><SPAN> </SPAN>2. Building/Facilities Committee (Chris)<SPAN> </SPAN></FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri><SPAN> </SPAN>3. Fundraising Committee (Danielle)</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri><SPAN> </SPAN>4. Personnel Committee (Deloris)</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3 face=Calibri> </FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>F. Action Items</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri><SPAN> </SPAN>1. Board Staff and Committee Actions—from above</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt 0.5in" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>2. Follow-up action on Books-to-Prisoners’ request for improved handling of donations at front entrance to the IMC</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt 0.5in" class=MsoNoSpacing><FONT size=3 face=Calibri> </FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>G. Discussion Items</FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt 0.5in" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>1. Grassroots Radio Conference: Update and Action (Danielle)</FONT></FONT></P>
<P style="TEXT-INDENT: 0.5in; MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>2. Proposed new Board “Program Committee” (Gary)</FONT></FONT></P>
<P style="TEXT-INDENT: 0.5in; MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>3. Gathering input on after school program call for proposals for Fall 2012/Spring 2013 (Danielle) </FONT></FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3 face=Calibri> </FONT></P>
<P style="MARGIN: 0in 0in 0pt" class=MsoNoSpacing><FONT size=3><FONT face=Calibri>H. Next meeting: June 19, 2012</FONT></FONT></P></div></body></html>