[Imc-members] Board Meeting Agenda

[David Green]

Agenda for UCIMC Board Meeting (6-18-13) 
(Place: IMC Sun Room; Time: 6:00
p.m.) 
A.    Additions to proposed agenda     
B.     Approval of minutes from 5-14-13
C.     Public Comment Period (Guests)
D.    Working Group Updates (15 minutes)
a.       Ester Portnoy: the “Reading Reduces
Recidivism” (3R) Project
E.     Operation Manager’s Report        
F.      Board Committee Reports 
1.      Finance Committee (Durl Kruse)                    
2.      Building/Facilities Committee (Gary
Storm)   
3.      Personnel Committee (Deloris Henry) 
4.      Fundraising Committee (Danielle
Chynoweth/Rebecca Ginsberg)                
5.      Program Committee (Danielle
Chynoweth/Rachael Storm)
G.    Action Items
H.    Discussion Items   
I.       K. Next meeting: July 16, 2013 at
6:00 p.m.
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