[Imc-members] Agenda for tonight's Board meeting

[David Green]

Agenda for UCIMC Board Meeting (10-15-13) 
(Place: 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 9-17-13
E. Operation Manager’s Report (Carol Ammons with Katie Fizdale and Virgol Hawkins)  
F. Board Committee Reports 
            1. Finance Committee (Durl Kruse)    
            2. Personnel Committee (Deloris Henry)
            3. Building/Facilities Committee (Gary Storm)
                        Action: Ameren Proposal                                 
4. Fundraising Committee (Danielle Chynoweth)
            5. Program Committee (Rachael Storm/Danielle Chynoweth)
                        Action: IMC guest space use proposal
G. Discussion Items
            1. November General Membership Meeting (11-16-13)
                        A. Draft changes to Bylaws and Structure documents
`                       B. Recruitment of Board members(Application)        
H.. Next meeting: October 19, 2013
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