His Branches Board Meeting

Tuesday, March 25, 2003, 7:30 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Gene Young

 

Treasurer's Report, Ann Geyer

 

President’s Report, Dr. Bill Morehouse

 

1.     Collaborative retreat with Robert Blackhall

 

2.     Proposal for integrative core function for His Branches

Development Office/Director idea, Tabitha Hairston

Offer of assistance from Dr. Mark Redfield

 

Committee Reports

 

1. Supported Ministries Report, Susan Morehouse

     Middle East, prayer requests from Beverley Timgren

 

2. Facilities, Dave Beinetti

City lots, building upgrade and management status

 

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

 

4. Institute for Social Entrepreneurship Report, David Dey

 

5. GVSCDA Report, Dr. James Bowman

     Visit of Kim Montgomery

 

6. Grace Family Medicine Report, Dr. Bill Morehouse

Finances, Christian MD breakfast

 

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