Agenda

His Branches Inc. Board Meeting

Tuesday, February 14, 2006, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order

 

Old Business

 

            Minutes of Previous Meeting, Rex Fisher

 

            Treasurer's Report, Ann Geyer

            Intercessory Prayer Report, Susan Morehouse

                                Block Association

 

            Governance Committee Report, David Beinetti

                                New Board Member, Tom Smith

 

            President's Report, Bill Morehouse

                                Article 28 application progress, review

                                Proposed counseling office

                                MCCF - Breakfasts, CCHF, Dan Fountain

                                Lay spiritual caregivers

 

            Development Committee, Jim Fenton

                                Fund-raising discussion          

            Embracing Options Report, Sandi Clawson

             Collaborative Partner Reports, David Dey and Leonard Erb

                                Progress of ISE/RiseGo move to 336 Arnett

                                Proposed Perkins Institute/CCSM

New Business

 

Schedule and Calendar Items

            Upcoming 2006 Board Meeting Dates

 

Adjournment and Closing Prayer