Agenda
His
Branches, Inc.
Board
Meeting
Tuesday,
April 13, 2004, 7:30 am
374
Wellington Avenue, Rochester, NY
Call
to Order and Opening Prayer, Dr.
Bill Morehouse
Minutes
of Previous
Meetings, Dr.
Bill
Morehouse
- Review and Approve
3/17/04 Minutes
Collaboration Partners' Reports
- ISE:
David Dey
- CCSM:
Leonard Erb
- GVSCDA: Dr. James Bowman
- GFM: Dr. William Morehouse
Treasurer's
Report, Ann Geyer
President’s
Report, Dr.
Bill Morehouse
Executive
Director's Report, Scott F. Sittig
- Property Tax Hearing
- Parking Lot Stalemate
- Collaborative Partners Meetings
Old
Business-Dr. Bill Morehouse
2-10-04 Minutes:
- 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
- Get letter of withdrawal from Dorothy Wilson
- Review
with D. Dey a time to present the Marketing Plan to the Board
Schedule
and Calendar Items
Adjournment
and Closing Prayer