His Branches Board Meeting

Tuesday, May 27, 2003, 7:30 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Glenn Fadner

 

Treasurer's Report, Ann Geyer

 

President’s Report, Dr. Bill Morehouse

 

1.     Collaborative developments

Development Office/Director idea, Tabitha Hairston

Work with Institute for Social Entrepreneurship

CCHF “Nuts & Bolts” Workshop this September

Leo Holmsten Human Life Committee Banquet

    

Committee Reports

 

1. Facilities, Dave Beinetti

Building project and management status

 

2. CompassCare Report, Jim Harden and Dr. Clara Chang

     Walk for Life, Brighton/Henrietta office proposal

     Current status of Arnett office

          Possible future arrangements

 

3. Grace Family Medicine Report, Dr. Bill Morehouse

     Staffing needs and progress

     Medical Center Christian Fellowship

 

4. Institute for Social Entrepreneurship Report, David Dey

     Sector 4 developments, other outreach

 

5. GVSCDA Report, Dr. James Bowman

 

Old Business

 

1. Board of Directors development, Dr. Bill Morehouse

 

New Business

 

Setting Next Meeting Date

 

Adjournment and Closing Prayer