[IMC] Agenda for tonight's Board meeting
David Green
davegreen84 at yahoo.com
Tue Oct 15 15:25:12 UTC 2013
Agenda for UCIMC Board Meeting (10-15-13)
(Place: 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 9-17-13
E. Operation Manager’s Report (Carol Ammons with Katie Fizdale and Virgol Hawkins)
F. Board Committee Reports
1. Finance Committee (Durl Kruse)
2. Personnel Committee (Deloris Henry)
3. Building/Facilities Committee (Gary Storm)
Action: Ameren Proposal
4. Fundraising Committee (Danielle Chynoweth)
5. Program Committee (Rachael Storm/Danielle Chynoweth)
Action: IMC guest space use proposal
G. Discussion Items
1. November General Membership Meeting (11-16-13)
A. Draft changes to Bylaws and Structure documents
` B. Recruitment of Board members(Application)
H.. Next meeting: October 19, 2013
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