His Branches Board Meeting

Tuesday, January 21, 2003, 7:30 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Gene Young

 

Treasurer's Report, Ann Geyer

     Discussion of Grace Family Medicine finances

 

President’s Report, Dr. Bill Morehouse

 

1.     Building upgrade and management status

Renovation and parking lot plan development, City lots

Maintenance needs, Facilities Subcommittee

 

2. Board of Directors Development, Dr. Bill Morehouse

Potential new Members

     Discussion of possible By-Laws changes

Development Office/Director idea

 

Committee Reports

 

1. Supported Ministries Report, Susan Morehouse

     Prayer requests from Beverley Timgren

 

2. Roberts Wesleyan College City Center Report, Leonard Erb

New director, David Dey; Lease provisions, moving plans

 

3. CompassCare Report, Jim Harden and Dr. Clara L. Chang

     Progress, plans for future

 

4. GVSCDA Report, Dr. James Bowman

 

5. Grace Family Medicine Report, Dr. Bill Morehouse

Tammy McGarvey, NP, Elim Student Health

Medical Center Christian Fellowship events

Vision for growth, financial support structure

 

Old Business

 

New Business

 

Setting Next Meeting Date

 

Adjournment and Closing Prayer