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

[David Green]

Agenda for UCIMC Board Meeting (3-19-13)
(Place: IMC Sun Room; Time: 6:00 p.m.)
A. Additions to proposed agenda
B. Approval of minutes from 2-19-13
C. Public Comment Period (Guests)
D. Working Group Updates (15 minutes)
E. Operation Manager’s Report 
F. Board Committee Reports 
1. Finance Committee (Durl Kruse)
Action items:
Eviction protocol
Working Group finance policy
Investment signatories 
2. Building/Facilities Committee (Chris Ritzo) 
3. Personnel Committee (Deloris Henry) 
4. Fundraising Committee (Danielle Chynoweth)
Action items:
Proposal for membership levels including a “trade” or sweat equity level
Proposal to apply social service funding for Indymedia and Arts Lab
5. Program Committee (Gary Storm)
G. Additional Action Items
H. Discussion Items
1. Budget deficit—Executive Committee report/recommendations
2. Future of the Family Room and Community Room 
K. Next meeting: April 16, 2013 at 6:00 p.m.
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