Agenda

His Branches Inc. Board Meeting

Tuesday, July 12, 2005, 7:30 - 9:30 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order

 

Old Business

            Minutes of Previous Meeting, Eugene Young

 

            Treasurer's Report, Ann Geyer

 

            Intercessory Prayer Report, Susan Morehouse

 

            Collaborative Partner Report, David Dey and Len Erb  

 

            President's Report, Dr. Bill Morehouse              

                        Transition process and planning

                                Insights from Focus on the Family consultation

                                        Darlene Norberg's recommendations  

                                ED position, closure and looking to future

                                Board function and committee structure

 

                        Development/Strategic Planning Committees

                                Combine functions as Development/PR in future?

                                Establish Strategic Plan and Budget

                                Mural as a community awareness project?

                                Set meeting date 

 

                        Current Programs - GFM and Embracing Options

                                Article 28 application status

                                Advisory Board for Embracing Options

 

                        Property management

                                Garden and facility expenses, potential tenants

 

New Business

 

Schedule and Calendar Items

            Board/Staff social event/picnic plans?

            Upcoming 2005 Board Meeting Dates

                        8/9, 9/13, 10/11, 11/8,12/13 (all 7:30 am at His Branches)

            Leo Holmsten Human Life Award Banquet, Friday 9/9

            Beverley Timgren visit 9/12-10/13 - schedule visit with Board?

            His Branches Banquet 11/5?

 

Adjournment and Closing Prayer