[IMC] Board Meeting Agenda for 3-20-12
Gary Storm
grstorm24 at gmail.com
Mon Mar 19 03:21:14 UTC 2012
*Agenda for UCIMC Board Meeting (3-20-12)*
A. Additions to proposed agenda
B. Approval of minutes from 2-21-12
C. Public Comment period (Guests)
D. Operation Manager’s Report (w/recommended actions)
E. Board Committee Reports (w/recommended actions)
1. Finance Committee (Durl)
2. Building/Facilities Committee (Chris)
3. Fundraising Committee (Danielle)
4. Personnel Committee (Deloris)
F. Action Items
1. Board Staff and Committee Actions—from above
G. Discussion Items
1. Grassroots Radio Conference: Update and Action (Danielle)
2. Board relationships to Working Groups and Steering Group
H. Next meeting: April 17, 2012
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