His Branches Board Meeting

Friday, February 21, 2003, 7:30 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Glenn Fadner, Gene Young

 

Treasurer's Report, Ann Geyer

Update on Grace Family Medicine finances

 

President’s Report, Dr. Bill Morehouse

 

1.     Proposal for integrative core function for His Branches

Development Office/Director idea, grant?

Tabitha Hairston, CCHF Workshop in Chicago

 

Committee Reports

 

1. Supported Ministries Report, Susan Morehouse

     Prayer requests from Beverley Timgren

 

2. Roberts Wesleyan College City Center Report, David Dey

Opening Ceremonies 2/19, Vision for service

 

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

 

4. Grace Family Medicine Report, Dr. Bill Morehouse

Medical Center Christian Fellowship events

Vision for growth/structure

 

5. GVSCDA Report, Dr. James Bowman

 

6. Facilities, Dave Beinetti

City lots, Building upgrade and management status

 

Old Business

 

1. Board of Directors Development, Dr. Bill Morehouse

Potential new Members, By-Laws changes

 

New Business

 

Setting Next Meeting Date

 

Adjournment and Closing Prayer