Agenda

His Branches Inc. Board Meeting

Tuesday, February 12, 2008, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order Bill Walence

 

Old Business

 

            Minutes of January Meeting, Gene Young

 

            Treasurer's Report, Tom Smith

                      Updated Report, including Embracing Options

                      Discussion of billing situation and options

 

            Intercessors/Block Association Report, Susan Morehouse

 

            Executive Director's Report, Bill Morehouse

                      Grace Family Medicine, Article 28 status 

                      Grant status and management

                      Joy Family Medicine and EO at Bay and Goodman

 

            President's Report, Bill Walence

                      Fund-raising possibilities and discussion

                      Policy & Procedure Manual

            Governance Committee

                      M. Kraynik resignation

                      New Member possibilities and process

 

             Associated Ministries Reports

                      Embracing Options, Sandi Clawson  

                             Sanctity of Human Life Prayer

                             EO at GNOC opening           

                             STD testing plans, progress           

                

Schedule and Calendar Items

Adjournment and Closing Prayer