Agenda

His Branches Inc. Board Meeting

Tuesday, June 13, 2006, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order

 

Old Business

 

            Minutes of Previous Meeting, Eugene Young

 

            Treasurer's Report, Ann Geyer

            Block Association Report, Susan Morehouse

 

            Embracing Options Report, John Gramlich

            President's Report, Bill Morehouse

                                CCHF conference and MCCF activities                               

                                Article 28 application progress, review

                                    Transition Committee - Budget, wages, benefits

                                    Facility needs, fund-raising

                                RWC collaboration

                                Possible opportunity for ministry on Bay & Goodman St.

            Development Committee, Fund-raising discussion

 

            Governance/Nominating Committee Report, David Beinetti

 

New Business

 

Schedule and Calendar Items

            Upcoming 2006 Board Meetings (change regular time?)

            Caring for the Whole Person Workshop, September 25-27 at RWC

 

Adjournment and Closing Prayer