[Imc-members] IMC Board Meeting Agenda - 8-27-13 (tomorrow)

[David Green]

Agenda for UCIMC
Board Meeting (8-27-13)
 
IMC Sun Room;
Time: 6:00 p.m.
 
A.    Additions
to proposed agenda     
B.     Public
Comment Period (Guests)
C.     Working
Group Updates (15 minutes--none scheduled)
D.    Approval
of minutes from 7-30-13
E.     Operation
Manager’s Report        
F.      Board
Committee Reports/Action Items 
1.      Finance
Committee (Durl Kruse)
                        Action items:
1.      Recommendation
to repair boiler circulator pumps- $6,130
2.      Recommendation
to replace public space sound system - $2,000                        
3.      Personnel
Committee (Deloris Henry)
                        Update on position
vacancies and searches to fill them
                        Schedule for interviews
and hires: Board/Membership involvement
4.      Building/Facilities
Committee (Gary Storm)
                        Postmaster concerns over
access to P.O. Boxes; discussion of finding another downtown location             
5.      Fundraising
Committee (Danielle Chynoweth/Rebecca Ginsberg)
            Receipt of Arts Council grant
            Other membership/fundraising
initiatives                   
6.      Program
Committee (Danielle Chynoweth/Rachael Storm)
                        IMC open house
                        IMC guest space use
proposal
                        Artist proposal
                        OMB Indymedia Workshops
(seeking input)
                        Announcement/Update:
MWZF, Makerfair               
G.    Action
Items (beyond those from above)
H.    Discussion
Items
	1. Board resignations: Implications for 2014      
I.       Next
meeting: September 17 vs 24?
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