Agenda

His Branches Inc. Board Meeting

Tuesday, March 11, 2008, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order Bill Walence

 

Old Business

 

            Minutes of February Meeting, Gene Young

 

            Treasurer's Report, Tom Smith

                      Updated Report, including Embracing Options

 

            Executive Director's Report, Bill Morehouse

                      Grace Family Medicine, Article 28 status 

                      Center Administrator position situation

                      Joy Family Medicine and EO at Bay and Goodman

                      Embracing Options STD testing plans, progress           

                      Opening of Risego building and businesses           

 

            President's Report, Bill Walence

                      Fund-raising possibilities and discussion

                      Policy & Procedure Manual

            Governance Committee

                      New Member possibilities and process

    

Schedule and Calendar Items

             Arnett Block Association Meeting, 3/18 at 5:30 pm

      MCCF Spring Physicians Breakfast, 4/26 at 9 am

               

Adjournment and Closing Prayer