[IMC] Board Meeting Agenda
David Green
davegreen84 at yahoo.com
Mon Jun 17 19:03:18 UTC 2013
Agenda for UCIMC Board Meeting (6-18-13)
(Place: IMC Sun Room; Time: 6:00
p.m.)
A. Additions to proposed agenda
B. Approval of minutes from 5-14-13
C. Public Comment Period (Guests)
D. Working Group Updates (15 minutes)
a. Ester Portnoy: the “Reading Reduces
Recidivism” (3R) Project
E. Operation Manager’s Report
F. Board Committee Reports
1. Finance Committee (Durl Kruse)
2. Building/Facilities Committee (Gary
Storm)
3. Personnel Committee (Deloris Henry)
4. Fundraising Committee (Danielle
Chynoweth/Rebecca Ginsberg)
5. Program Committee (Danielle
Chynoweth/Rachael Storm)
G. Action Items
H. Discussion Items
I. K. Next meeting: July 16, 2013 at
6:00 p.m.
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