[Imc-members] IMC Board Meeting Agenda

[David Green]

Agenda for UCIMC Board Meeting (4-16-13)
(Place: IMC Sun Room; Time: 6:00 p.m.) 

A. Additions to proposed agenda
B. Approval of minutes from 3-19-13
C. Public Comment Period (Guests)
D. Working Group Updates (15 minutes)
E. Operation Manager’s Report
1. Report on National Conference on Media Reform (w/Danielle Chynoweth)
2. Other 
F. Board Committee Reports 
1. Standing Committee Chairs/Officers
VOLO Agreement
Tech needs
Budget deficit—Follow-up discussion on report/recommendations from                  March Board meeting
2. Finance Committee (Durl Kruse)
3. Building/Facilities Committee (Chair is vacant; Carol Ammons)
a. Urgent need for committee chair...and members
b. Roof/drain leaks
c. Door repair 
4. Personnel Committee (Deloris Henry) 
5. Fundraising Committee (Danielle Chynoweth)
6. Program Committee (Gary Storm)
G. Additional Action Items
H. Discussion Items
1. Upcoming Allied Media Conference (Danielle Chynoweth)
2. Upcoming meeting with FCC to discuss issues related to community media
(Danielle Chynoweth)
K. Next meeting: May 21, 2013 at 6:00 p.m.
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