[Imc-members] Agenda for UCIMC Board Meeting (5-14-13)

[David Green]

Agenda
for UCIMC Board Meeting (5-14-13) 
(Place:
IMC Sun Room; Time: 6:00 p.m.) 
A.
Additions to proposed agenda
B.
Approval of minutes from 4-16-13
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) 
2. Building/Facilities Committee
(Gary Storm—new chair)
Roof leaks/repairs
Air quality issues
Modifications in Post Office area 
3.
Personnel Committee (Deloris Henry) 
4.
Fundraising Committee (Danielle Chynoweth/Rebecca Ginsberg
5.
Program Committee (Danielle Chynoweth/Rachael Storm)
G.
Action Items
1.
Board member assignments to Standing Committees
H.
Discussion Items
1.
Board member attendance/retention
K.
Next meeting: June 18, 2013 at 6:00 p.m.
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