Agenda

 

His Branches, Inc.

Board Meeting

Tuesday, June 22, 2004, 5:30 pm

275 Warwick Avenue, Rochester, NY

 

Opening Prayer, Dr. Bill Morehouse  

Dinner & Fellowship

Section I:    Business
Call to Order: Dr. Bill Morehouse
Minutes of Previous Meetings: Eugene Young
Treasurer's Report, Ann Geyer
  1. ED Fund Update
  2. Review and Approve FY '05 Budget
Collaboration Partners' Reports
  1. ISE: David Dey
  2. CCSM: Leonard Erb
  3. GVSCDA: Dr. James Bowman
  4. GFM: Dr. Bill Morehouse
        President’s Report, Dr. Bill Morehouse
        Executive Director's Report, Scott F. Sittig
  1. Jesus Rally, GRAE
  2. Parking Lot-Spoletta Proposal Revised-Appeal to Mayor
  3. Fundraising Strategy/Plan
  4. Trip to D.C.-Coalition to Preserve Religious Freedom, Center for Public Justice
  5. Trip to Philadelphia-Federal Funding

Corporate Governance Committee, Dave Beinetti

  1. New Bylaws Review and Adoption
  2. Review and Approval of Terms for Directors
  3. Review and Renew Officers for FY '05
  4. Establish in Minutes transition to FY beginning 7/1/04 and ending 6/30/05.

Break

Section II:     Vision and Planning

Discussion regarding His Branches, Inc. Opportunities
  1. Mission and Vision Statements
  2. Discussion of Models for the Future
  3. Article 28/FQHC pursuit and Impact on Board
  4. Brainstorming/Board Development

Schedule and Calendar Items

Set up a time for a board retreat.
Next Board Meeting is August 10, 2004 at Bill & Susan's (7:30 am).

Closing Season of Prayer-Emphasis on Vision and Direction

 

Adjournment