Agenda

His Branches Inc. Special Board Meeting

Tuesday, May 3, 2005, 7:30-10:00 am

Opening Prayer and Breakfast

Business

            Call to Order: Dr. Bill Morehouse

            Board Discussion: Dr. Morehouse, David Beinetti, Scott Sittig

                        Status of ED position and progress made

                                Progress made and need for Board review

                                Acute funding crisis and alternatives for ED support

                        Current and ongoing support needed

                                 Immediate fund-raising for ED position, Embracing Options

                                 Possibilities for developing internal fund-raising capacity

                                 GFM: strategies for recruiting and supporting a new MD

                                 Collaborative Partners - CCSM, ISE

                        Necessary Board development for future growth, timetable

                                 Adding fund-raising expertise, planning and implementation

                                 Changes that accompany Article 28 status

                                 Retirement of current chairman and raising up leadership

                                 Moving from management to governance model

                        Challenges of working with a founder during transition

                        Future Possibilities

                                332-338 Arnett Blvd. building

                                Support for Drug Court, Main Quest

Schedule and Calendar Items

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

                        Site review, June 21-22, at His Branches

 

            Upcoming 2005 Board Meeting Dates:

                        Change June 21 meeting to June 22 evening?

                        Following meetings: August 9, October 11, December 13

Closing Prayer

Adjournment