Agenda

His Branches, Inc.

Board Meeting

Tuesday, May 11, 2004, 7:30 am

Call to Order and Opening Prayer, Dr. Bill Morehouse

Minutes of Previous Meetings, Dr. Bill Morehouse

1. Review and Approve 4/13/04 Minutes

Collaboration Partners' Reports

1. ISE: David Dey
2. CCSM: Leonard Erb
3. GVSCDA: Dr. James Bowman
4. GFM: Dr. Bill Morehouse

Treasurer's Report, Ann Geyer

President’s Report, Dr. Bill Morehouse

Executive Director's Report, Scott F. Sittig

1. Fiduciary for Jesus Rally-GRAE
2. Property Tax Results
3. Parking Lot Results-Spoletta Proposal
4. Fundraising Strategy/Plan
5. CGC Meeting

Board Member Topics

1. Rex Fisher and visitor (Pierre) in June-Potential meeting with Board

Old Business

• Budget-Tabled until June
• Mission and Vision Statements
• Marketing Plan for His Branches-David Dey
• Corporate Governance Meeting and New Board Members

Schedule and Calendar Items

1. Make the June meeting slightly longer for possible new board member interviews, budget review, Mission and Vision approval and review

2. Set up a time for a board retreat.

Adjournment and Closing Prayer