[Imc-members] Agenda for Tuesday's IMC Board Meeting

[David Green]

Agenda for UCIMC Board Meeting (12-18-12) 
(Place: IMC Sunroom; Time: 5:30 p.m.)
A. Board Orientation: 30 minute tour of building with brief history of UCIMC
B. Brief Self-Introductions of Board Members 
C. Additions to proposed agenda
D. Approval of minutes from 11-13-12
E. Public Comment Period (Guests)
F. Selection of Officers for 2013
Officers from 2012: 
Gary Storm, President
Deloris Henry, Vice-President
David Green, Secretary
Durl Kruse, Treasurer
Nominations for 2013
Election of Officers
G. Operation Manager’s Report 
H. Board Committee Reports 
1. Finance Committee (Durl Kruse)
2. Building/Facilities Committee (Chris Ritzo)
3. Personnel Committee (Deloris Henry)
4. Fundraising Committee (Danielle Chynoweth)
5. Program Committee (Gary Storm)
I. Action Items
1. Staff and Board Committee Actions—from above
J. Discussion Items
1. Board Members’ Standing Committee preferences—formal assignments next month
2. Closed Session to discuss possible legal actions against Board
K. Next meeting: January 15, 2013 at 5:30 for continued Orientation
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