Agenda

His Branches Inc. Board Meeting

Tuesday, April 19, 2005, 7:30 am

Opening Prayer

Introduction of Guests and Breakfast

Business

            Call to Order: Dr. Bill Morehouse

            Minutes of Previous Meeting: Eugene Young

            Treasurer's Report: Ann Geyer

            Executive Director's Report: Scott Sittig (written)            

            President's Report: Dr. Bill Morehouse

                        Status of ED position and progress made

                                Need for Board review

                        Current Projects and Programs

                                Embracing Options: dessert nights, Dottie Wobb, U/S

                                GFM: software, Article 28 application, new MD needed

                                Prayer center, parking lot, and conference room use

                                Daniel Fountain Workshop and MCCF activities

                        Future Possibilities

                                332-338 Arnett Blvd. building

                                Support for Drug Court, Main Quest

                        Support Needed

                                Fund-raising for ED position, Pregnancy Center

                                Collaborative Partners

Schedule and Calendar Items

            Focus on the Family Board orientation, May 13-14, Seattle

                        Site review, June 20-21, at His Branches

 

            Upcoming 2005 Board Meeting Dates:

                    Schedule an additional meeting in May?

                                Change June 14 am meeting to June 21 evening?

                    Following meetings: August 9, October 11, December 13

Closing Prayer

Adjournment