[Imc-members] Agenda for Board Meeting 9.17.13

[David Green]

Agenda for UCIMC
Board Meeting (9-17-13) 
(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 8-27-13
E. Introduction
of New IMC Staff members (Deloris Henry, Chair, Personnel Committee)
F. Operation
Manager’s Report (Carol Ammons with Kate Fizdale and Virgol Hawkins)   
G. Board
Committee Reports 
            1. Finance Committee (Durl Kruse)    
            2. Personnel Committee (Deloris
Henry)
            3. Building/Facilities Committee
(Gary Storm)                                   
4.
Fundraising Committee (Danielle Chynoweth/Rebecca Ginsberg)
            5. Program Committee (Rachael Storm/Danielle
Chynoweth)
                        Action: IMC guest space
use proposal?
H. Discussion
Items
            1. Board liaison(s) to weekly staff
planning sessions
            2. Planning of November General
Membership Meeting (Sub-committee)    
I. Next meeting:
October 15, 2013
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