Agenda

His Branches, Inc.

Board Meeting

Wednesday, March 17, 2004, 7:00 pm

Call to Order and Opening Prayer, Dr. Bill Morehouse

Minutes of Previous Meetings, Dr. Bill Morehouse

1. Review and Approve 2/10/04 Minutes
2. Review of Action Items, Dr. Bill Morehouse, Scott Sittig

2-10-04 Minutes:

• S. Sittig to call Drew Hoselton
• S. Sittig to work with Jim Bowman to get some payment from GVSCDA
• S. Sittig will present a diagnosis on the fiscal crisis at the Next Meeting
• S. Sittig to meet with Doctors for overhead payment schedule
• Begin process of changing FY to end at June 30.
• Review and Recommend changes to Budget: Approve at Next Meeting
• Approve the Corporate Governance Committee Procedures Manual and Info Packet material
• Approve the Mission and Vision statements
• Approve the Brochure for mass production
• Establish the CGC Committee members
• Obtain and submit productivity numbers for collaborative ministries  
• J. Bowman to get letter of withdrawal from Dorothy Wilson
• Review with D. Dey a time to present the Marketing Plan to the Board
• Bill and Scott to review the Building Project and necessary next steps.

11-11-03 Minutes:

•  Skills Matrix Review and Circulation (Nominating/Governance)

Treasurer's Report, Ann Geyer

•  Budget and HBI Finance Review, Scott Sittig

President’s Report, Dr. Bill Morehouse

Executive Director's Report, Scott F. Sittig

Collaboration Partners' Reports

1. ISE: David Dey
2. CCSM: Leonard Erb
3. GVSCDA: Dr. James Bowman
4. GFM: Dr. William Morehouse

Board Development/Governance, Dr. Bill Morehouse/Scott F. Sittig

1. Mission/Vision/Strategic Planning

Schedule and Calendar Items

Adjournment and Closing Prayer