His Branches Board Meeting

Tuesday, August 6, 2002, 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

Visit from ECFA representative David Brugger

Old Business

1. Supported Ministries Report, Susan Morehouse

Prayer requests from Beverley Timgren

2. CompassCare Report, Jim Harden and Dr. Clara L. Chang

Update on office opening August 1, “CompassCare Sunday”

3. Grace Family Medicine, Dr. Bill Morehouse

Staffing changes, computer network/software challenges

Medical Center Christian Fellowship plans

Elim Student Health, Missionary Medicine Program

4. GVSCDA Report, Dr. James Bowman

Future plans, video, fundraising

5. Building upgrade status, Dr. Bill Morehouse

Roberts Wesleyan College city center idea, Leonard Erb

Renovation plan development, maintenance needs

6. Growth of His Branches Inc., Dr. Bill Morehouse

Potential new Board Members

Development office/director idea

New Business

Setting Next Meeting Date

Adjournment and Closing Prayer