Agenda

His Branches Inc. Board Meeting

Tuesday, January 8, 2008, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order Bill Walence

 

Old Business

 

            Minutes of December Meeting, Eugene Young

 

            Treasurer's Report, Tom Smith

                      Updated Report, including Embracing Options

                      Discussion of consultant recommendations

 

            Intercessors/Block Association Report, Susan Morehouse

 

            Executive Director's Report, Bill Morehouse

                      Grace Family Medicine

                      Article 28 status and Recent grant activity

                      Developments at Bay and Goodman

 

            President's Report, Bill Walence

                      Fund-raising possibilities and discussion

                      Policy & Procedure Manual

             Associated Ministries Reports

                      Embracing Options, Sandi Clawson                 

                      Rochester Youth Outreach, Jessica Speares 

                

Schedule and Calendar Items

            EO Sanctity of Human Life Day of Prayer, 1/18, 12-5 pm

            MCCF Missions Breakfast, 1/19, 9-11 am

Adjournment and Closing Prayer