Agenda

His Branches Inc. Board Meeting

Tuesday, May 13, 2008, 7:30 - 9:00 am

350 Arnett Boulevard, Rochester, NY 14619

(His Branches Conference Room)

       

Introduction of Guests
 
Opening Prayer and Breakfast
 
Call to Order Bill Walence
 
Old Business
 
            Minutes of April Meeting, Gene Young
 
            Treasurer's Report, Tom Smith
                      Center finances and GFM billing situation
 
            Block Association, Intercessors Report, Susan Morehouse
                      Beverley Timgren, Block Party plans
 
            Executive Director's Report, Bill Morehouse
                      Our new Center Administrator, Trudy Jansen
                      Grace Family Medicine, Article 28 status 
                      Joy Family Medicine and EO at Bay and Goodman  
                      Collaboration with HCR
                      MCCF Breakfast, activities
                      Risego building progress   
 
            RYO and EO STD testing update, Jessica Speares
 
            President's Report, Bill Walence
                      Fund-raising possibilities and discussion
            Governance Committee
                      New Member and Board Officer process
 
Schedule and Calendar Items
      Block Party, Saturday, August 2
               
Adjournment and Closing Prayer