[Imc-members] IMC Board Meeting - Tues May 19th - 6-8pm

[Danielle Chynoweth]

The combined Personnel/Executive Committee met today and approved two job
descriptions for vote by the board on Tuesday:

- Program Director
<https://docs.google.com/document/d/1gLXbnvd-qQFz2vYLM2xBcbMd2mCClh1ONDcT6ZMBXWM/edit?usp=sharing>
(New Position)
- Operations Manager
<https://docs.google.com/document/d/1Xv_BYi_xdSYfhP0qUpdI4FuhPLRGWMjpnaA6gy-B8AA/edit?usp=sharing>


The proposed timeline for Program Director is:
- Board approval - May 19
- Job posting - May 20
- Applications due - June 3

We will be asking the whole board and membership to help get the word out
about this great job opportunity to lead at the IMC.

thanks!
Danielle

On Sat, May 16, 2015 at 7:55 AM, Danielle Chynoweth <chyn at ojctech.com>
wrote:

> The IMC Board will meet this Tuesday May 19th from 6-8pm on the 1st floor
> of the IMC. Board meetings are open and members are encouraged to attend.
>
> Highlights of this IMC Board meeting include:
>
>    - Approving the Job Description and Hire for a *new full time position*
>    (Program Director)
>    - Reviewing the* IMC Facilities Plan* for improvements to the IMC in
>    the next 3 years
>    - Giving input to Maya Bauer, local artist developing a *mural concept*
>    for the south side of the building.
>    - Planning for our *15th year Anniversary celebration* this Oct. 8-11
>
>
> *Agenda:*
>
> 1. Welcoming activity
>
> 2.  Public/member input
>           a. Mural Input - Maya Bauer will lead the board in a process of
> providing input on a mural concept for the south side near the ramp
>
> 3. Operations Report
>
> 4. Committee Reports
>            a. Programming (incl brief update on each working group)
>            b. Finance - PROPOSAL to pay MAG-Net membership ($300)
>            c. Fundraising/Membership
>                    - Update on Anniversary Planning
>                    - Update on website
>            d. Personnel - PROPOSAL to hire new full time staff
>            e. Facilities - PROPOSAL for facilities plan
>
> 5. Other/Announcements
>            a. IL Campaign for Prison Phone Justice event in Chicago May 23
> <https://www.facebook.com/events/418003991702979/>
>            b. Fundraiser for delegation to the Allied Media Conference
> May 24 <https://www.facebook.com/events/769453946508912/>
>
> Danielle
>
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