Agenda

His Branches Inc. Board Meeting

Tuesday, February 8, 2005, 7:30 am

Opening Prayer

Introduction of Guests, Breakfast

Business

            Call to Order: Dr. Bill Morehouse

            Minutes of Previous Meeting: Eugene Young

            Treasurer's Report: Ann Geyer

            State of the Ministry: Dr. Bill Morehouse and Scott Sittig

                        Review of ED position and progress made

                        Current Projects and Programs

                                Corporate development, policies and procedures

                                Prayer center, parking lot, and conference room use

                                GFM, software and Article 28 application

                                Pregnancy Center, medical and ultrasound backup

                                Daniel Fountain Workshop and MCCF activities

                        Additional Future Possibilities

                                332-338 Arnett Blvd. building

                                Opportunity to provide support for Drug Court

                                Review of Board Recruitment to Date

                        Support Needed

                                Fund-raising for ED position, Pregnancy Center

                                Collaborative Partners

Schedule and Calendar Items

            Care Net Training March 30 - April 2:

                        Full Board Meeting 5:30 pm on 3/31/05 - HBI Conference Room

                        1 hour Individual Meetings scheduled during 3.5 days

 

            Upcoming 2005 Board Meeting Dates:

                        March 31, June 14, August 9, October 11, December 13

Closing Prayer

Adjournment