Agenda

His Branches Inc. Board Meeting

Tuesday, April 8, 2008, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order Bill Walence

 

Old Business

 

            Minutes of March Meeting, Gene Young

 

            Treasurer's Report, Tom Smith

 

            RYO and EO STD testing update, Jessica Speares

 

            Block Association, Intercessors Report, Susan Morehouse

 

            Executive Director's Report, Bill Morehouse

                      Grace Family Medicine, Article 28 status 

                      Center Administrator position and billing situation

                      Joy Family Medicine and EO at Bay and Goodman  

                      Possible collaboration with MCHD and HCR

                      Risego building progress         

 

            President's Report, Bill Walence

                      Fund-raising possibilities and discussion

            Governance Committee

                      New Member possibilities and process

    

Schedule and Calendar Items

      Meeting with Dr. Andrew Doniger and staff, April 10 at 12:30 pm

      Meeting with Wanda Miller and HCR reps, April 15 at 12:30 pm

      MCCF Spring Physicians Breakfast, April 26 at 9 am

               

Adjournment and Closing Prayer