His Branches Board Meeting

7:30 am, January 5, 2000

374 Wellington Avenue, Rochester, NY

 

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Gene Young

 

Treasurer's Report, Ann Geyer

Status of Property Tax Issue, John Bulger

     Year End Accounting, Amended Rotenberg Billing

     Upcoming Bills for Bulger and Kraus Legal Services

 

Old Business

 

1.     Supported Ministries Report, Susan Morehouse

Beverley Timgren

 

2.     Restructuring of His Branches and CGC/GFM Ministry

HB Restated Certificate of Incorporation

CGC to HB Transition Tasks/Timetable, Karen Webb

Establishment of GFM, Karen Gardner-Moore (contract?)

 

3.     HB Board Membership

Acceptance of Resignation of Wilfredo Irizarry

Other Possible Board Members

 

4.     Possible Future HB Relationships/Projects,

Pro-life Ideas: Faith Haven, Crisis Pregnancy Services,

     Prepared Parenthood, expanded obstetrical services

Intercessory Prayer Ministry with Dick DeGroat

Web Site Development

 

New Business

 

1.     New Logos for His Branches, Grace Family Medicine

 

2.     Additional Possible Future HB Relationships/Projects

Crisis Pregnancy Services: Bill McNamara and Ann Geyer

Faithful & True Ministry: John Woods, NHCF, Glenn Fadner

 

Setting Next Meeting Date

 

Adjournment and Closing Prayer