His Branches Board Meeting

Tuesday, July 24, 2001, 7:30 am

374 Wellington Avenue, Rochester, NY

Call to Order and Opening Prayer

Introduction of guests

Minutes of Last Meeting, Gene Young

Treasurer's Report, Ann Geyer

Old Business

1. Supported Ministries Report, Susan Morehouse

Beverley Timgren

2. Property Management

Building renovation progress, ideas

2 lots at 346-352 Arnett Blvd., parking area

Refinancing status

3. GVSCDA Report, James Bowman

4. Transition in GFM Ministry, Bill Morehouse

Dr. Eric Schackow’s plans

Dr. Clara L. Chang’s arrival, contract

Elim Student Health, Missionary Medicine

GFM medical records upgrade, computer/paper

5. Faithful & True Ministry, John Woods

6. Possible Future HB Relationships/Projects

Roberts Wesleyan College

Crisis Pregnancy Services

Prepared Parenthood

7. HB Board Membership

Other Possible Board Members

New Business

Setting Next Meeting Date

Adjournment and Closing Prayer