Agenda

 

His Branches, Inc.

Board Meeting

Tuesday, February 10, 2004, 7:30 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer, Dr. Bill Morehouse

 

Minutes of Last Meeting, Dr. Bill Morehouse

1.        Review and Approve 1/14/04 Minutes

 

Treasurer's Report, Ann Geyer

 

Budget and HBI Finance Review, Scott Sittig

 

President’s Report, Dr. Bill Morehouse

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

  1. 1-14-04 Minutes

  2. 12-9-03 Minutes

    1. Election of Officers Criteria (Nominating/Governance

    2. Discussions with RWC (Bill and Scott)

  3.  (11-11-03 Minutes)

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

2.     Prayer Room

3.  Article 28-CCHF Grant Submission

 

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