[IMC] IMC Board Meeting Agenda - 8-27-13 (tomorrow)
David Green
davegreen84 at yahoo.com
Mon Aug 26 13:32:07 UTC 2013
Agenda for UCIMC
Board Meeting (8-27-13)
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 7-30-13
E. Operation
Manager’s Report
F. Board
Committee Reports/Action Items
1. Finance
Committee (Durl Kruse)
Action items:
1. Recommendation
to repair boiler circulator pumps- $6,130
2. Recommendation
to replace public space sound system - $2,000
3. Personnel
Committee (Deloris Henry)
Update on position
vacancies and searches to fill them
Schedule for interviews
and hires: Board/Membership involvement
4. Building/Facilities
Committee (Gary Storm)
Postmaster concerns over
access to P.O. Boxes; discussion of finding another downtown location
5. Fundraising
Committee (Danielle Chynoweth/Rebecca Ginsberg)
Receipt of Arts Council grant
Other membership/fundraising
initiatives
6. Program
Committee (Danielle Chynoweth/Rachael Storm)
IMC open house
IMC guest space use
proposal
Artist proposal
OMB Indymedia Workshops
(seeking input)
Announcement/Update:
MWZF, Makerfair
G. Action
Items (beyond those from above)
H. Discussion
Items
1. Board resignations: Implications for 2014
I. Next
meeting: September 17 vs 24?
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