[IMC] Agenda for Board Meeting on May 15, 2012
Gary Storm
grstorm24 at gmail.com
Sun May 13 20:54:30 UTC 2012
*Agenda for UCIMC Board Meeting (5-15-12) *
**
(Place: IMC Community Room; Time: 6:00 p.m.)
**
A. Additions to proposed agenda
B. Approval of minutes from 4-17-12
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
2. Follow-up action on Books-to-Prisoners’ request for improved handling of
donations at front entrance to the IMC
G. Discussion Items
1. Grassroots Radio Conference: Update and Action (Danielle)
2. Proposed new Board “Program Committee” (Gary)
3. Gathering input on after school program call for proposals for Fall
2012/Spring 2013 (Danielle)
H. Next meeting: June 19, 2012
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