Agenda

His Branches, Inc.

Board Meeting

Wednesday, January 14, 2004, 6:00 pm

Call to Order and Opening Prayer, Dr. Bill Morehouse

Minutes of Last Meeting, Gene Young

1.        Review and Approve 12/9/03 Minutes

Treasurer's Report, Ann Geyer

President’s Report, Dr. Bill Morehouse

1.     Review of Outstanding Action Items, Dr. Bill Morehouse

a.      (12/9/03 Minutes)

                                                              i.      Election of Officers Criteria (Nominating/Governance)

                                                            ii.      Discussions with RWC (Bill and Scott)

b.     (11/11/03 Minutes)

                                                              i.      Skills Matrix Review and Circulation (Nominating/Governance)

2.     Prayer Room

Executive Director Report, Scott F. Sittig

Collaboration Partners' Reports

    1. ISE: David Dey

    2. CCSM: Leonard Erb

    3. GVSCDA: Dr. James Bowman

Board Development/Governance, Dr. Bill Morehouse/Scott F. Sittig

1.        Review/Approve Mission Statement

2.        Review/Approve Vision Statement

3.        Review Work of Nominating/Governance Committee, Skills Matrix

4.        Vote on Formation of Governance Committee (versus Nominating Committee)

5.        Review Officers-Vote for Missing Positions

6.        Board Meeting times and dates

7.        Brochure: Approval

Schedule and Calendar Items

Adjournment and Closing Prayer