<html><body><div style="color:#000; background-color:#fff; font-family:arial, helvetica, sans-serif;font-size:10pt"><div>The agenda for this evening's IMC Board meeting is below, and is posted at:</div><div> </div><div><a href="http://ucimc.org/content/important-documents">http://ucimc.org/content/important-documents</a></div><div><u></u> </div><div><u>Agenda for UCIMC Board Meeting (2-19-13) </u></div><div><u><span style="text-decoration: none;"></span></u></div><div>(Place: IMC Sun Room; Time: 6:00 p.m.)</div><div><u><span style="text-decoration: none;"></span></u></div><div>A. Additions to proposed agenda</div><div>B. Approval of minutes from 1-15-13</div><div>C. Public Comment Period (Guests)</div><div>D. Working Group Updates (15 minutes)</div><div>E. Operation Manager’s Report<span> </span><span> </span></div><div>F. Board Committee Reports <br></div><div><span> </span>1. Finance Committee (Durl
Kruse)<span> </span></div><div><span> </span>2. Building/Facilities Committee (Chris Ritzo)<span> </span></div><div><span> </span>3. Personnel Committee (Deloris Henry)<span> </span></div><div style="text-indent: 0.5in;"> 4. Fundraising Committee (Danielle Chynoweth)</div><div style="text-indent: 0.5in;"><span> </span><span>></span><span style="font-size: 10pt;"> Grant opportunity on Global Engagement that the University YMCA is offering (due March 1):<br><span> </span>an opportunity to expand our programming offerings</span><span> (Ken Salo)</span></div><div><span> </span>5. Program Committee (Gary Storm)</div><div></div><div>G. Action Items—from above </div><div> </div><div>H. Discussion Items</div><div><span> </span>1. Budget deficit—Executive Committee to bring proposals to Board
at March meeting</div><div style="margin-left: 0.5in;"> 2. <b>Closed Session to discuss possible legal actions against Board</b> <br></div><div>K. Next meeting: March 19, 2013 at 6:00 p.m.</div></div></body></html>