Agenda

His Branches Inc. Board Meeting

Tuesday, May 16, 2006, 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
 
Old Business
 
            Minutes of Previous Meeting, Eugene Young
 
            Treasurer's Report, Ann Geyer
                                Property tax update
            Block Association Report, Susan Morehouse
 
             Collaborative Partner Reports
                                Progress of ISE/RiseGo, David Dey
                                Counseling Office Update, Peter Grinion
            President's Report, Bill Morehouse
                                Article 28 application progress, review
                                    Transition Committee - Budget, wages, benefits
                                    Facility needs, fund-raising
                                Meeting with John Martin
                                MCCF activities
            Development Committee, Fund-raising discussion
 
            Governance/Nominating Committee Report, David Beinetti
 
New Business
 
Schedule and Calendar Items
            Upcoming 2006 Board Meetings (change regular time?)
            CCHF Annual Conference, May 18-21, Philadelphia, PA
            19th Ward Square Fair, Saturday, June 3, Aberdeen Square
            Caring for the Whole Person Workshop, September 25-27 at RWC

 

Adjournment and Closing Prayer