His Branches Board Meeting

Tuesday, April 23, 2002, 7:30 am

374 Wellington Avenue, Rochester, NY

Call to Order and Opening Prayer

Introduction of Guests

Minutes of Last Meeting, Gene Young

Treasurer's Report, Ann Geyer

New HSBC accounts

Plans for closing new mortgage

Old Business

1. Supported Ministries Report, Susan Morehouse

Prayer requests from Beverley Timgren

2. CPS medical model, Jim Harden and Dr. Clara L. Chang

Recruitment and hiring shared CPS/GFM nurse

Plans/lease for opening satellite office upstairs in May

Walk for Life, Saturday, May 11

3. Grace Family Medicine, Dr. Bill Morehouse

Pace of practice, financial review

Medical Center Christian Fellowship plans

Christian MD Breakfast on May 18 with Dr. David Hall

Elim Student Health, Missionary Medicine Program

4. GVSCDA Report, Dr. James Bowman

Future funding, staffing, church presentation plans

5. Building upgrade status, Dr. Bill Morehouse

Roberts Wesleyan College city center idea, Leonard Erb

Renovation plan development, maintenance needs

New Business

Setting Next Meeting Date

Adjournment and Closing Prayer