Agenda

His Branches Inc. Board Meeting

Tuesday, July 22, 2008, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order Bill Walence

 

Old Business

 

            Minutes of June 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

                      Grace Family Medicine, Article 28 status 

                      Policies & Procedures Manual  

                      Joy Family Medicine and EO at Bay and Goodman

                      Collaboration with HCR   

                      

            President's Report, Bill Walence

                      Schedule for coming year's meetings

                      Nominations for Officers, Elections

 

            Governance Committee

                      Potential New Members

 

Schedule and Calendar Items

      Kids Bible Club, M - F, July 28 - August 1 from 1:30 - 4 pm

      Block Party, Saturday, August 2 from Noon to 4 pm

      Embracing Options Banquet, September 11 from 7-9 pm

      Leo Holmsten Human Life Award Banquet, Friday, September 19

               

Adjournment and Closing Prayer