Agenda

 

His Branches Board Meeting

Tuesday, May 21, 2002, 7:30 am

374 Wellington Avenue, Rochester, NY

 

 

 

Call to Order and Opening Prayer

Introduction of Guests

 

Minutes of Last Meeting, Gene Young

 

Treasurer's Report, Ann Geyer

     Status of HSBC mortgage closing

Resolution to close Fleet Bank account

 

Old Business

 

1.     Supported Ministries Report, Susan Morehouse

Prayer requests from Beverley Timgren

 

2.     CPS medical model, Jim Harden and Dr. Clara L. Chang

New CPS/GFM nurse; satellite office upstairs

Walk for Life report

 

3.     Grace Family Medicine, Dr. Bill Morehouse

Karen Webb’s new position; staffing changes

Medical Center Christian Fellowship plans

Christian MD Breakfast on May 18 with Dr. David Hall

Elim Student Health, Missionary Medicine Program

 

4.     GVSCDA Report, Dr. James Bowman

Renewal of lease agreement

Future plans

 

5.     Building upgrade status, Dr. Bill Morehouse

Roberts Wesleyan College city center idea, Leonard Erb

Renovation plan development, maintenance needs

 

New Business

 

Setting Next Meeting Date

 

Adjournment and Closing Prayer