Agenda - His Branches Board Meeting

Tuesday, June 10, 2003, 7:30 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Gene Young

 

Treasurer's Report, Ann Geyer

 

President’s Report, Dr. Bill Morehouse

 

1.     Collaborative developments

Development Office, Executive Director concept

Work with Institute for Social Entrepreneurship

CCHF “Nuts & Bolts” Workshop this September

Leo Holmsten Human Life Committee Banquet

CompassCare move, plans

Possibilities with RWC Counseling Center

    

Committee Reports

 

1. Prayer Report, Susan Morehouse

       Monthly prayer meeting at the Center

       Beverley Timgren in Israel

 

2. Facilities, Dave Beinetti

Building project and management status

 

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

 

1. Request to establish meeting schedule in advance

 

Setting Next Meeting Date

 

Adjournment and Closing Prayer