Agenda

His Branches Inc. Board Meeting

Tuesday, June 10, 2008, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order Bill Walence

 

Old Business

 

            Minutes of May Meeting, Gene Young

 

            Block Association, Intercessors Report, Susan Morehouse

                      Block Party plans

 

            Treasurer's Report, Tom Smith

                      Center finances and GFM billing situation

 

            Executive Director's Report, Bill Morehouse

                      Trudy Jansen, Center Administrator

                      Grace Family Medicine, Article 28 status 

                      Policies & Procedures Manual, Benefits discussion  

                      Joy Family Medicine and EO at Bay and Goodman

                      Collaboration with HCR   

                      Risego businesses  

 

            President's Report, Bill Walence

                      Nominations for Officers

                      Elections at July meeting

                      Student consulting for HB/GFM

 

            Governance Committee

                      Potential New Members

 

Schedule and Calendar Items

      Block Party, Saturday, August 2

               

Adjournment and Closing Prayer