Agenda
His Branches Board Meeting
Tuesday, April 29, 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
1.
Collaborative
developments
Retreat with Rev. Robert Blackhall
Proposal for integrative core functions for His Branches
Meeting with Dr. Mark Redfield, collaborative support
Development
Office/Director idea, Tabitha
Hairston
Social service component, potential candidate
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
Walk for
Life, Henrietta office proposal
4. Institute for
Social Entrepreneurship Report, David Dey
5. GVSCDA Report, Dr.
James Bowman
Progress on fund-raising,
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
By-Laws changes, new Members
New Business
Setting Next Meeting Date
Adjournment and Closing Prayer