Agenda

His Branches Inc. Board Meeting

Tuesday, August 8, 2006, 7:30 - 9:00 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

                                Block Association Report

                                Beverley Timgren

 

            Governance Committee, David Beinetti

 

            President's Report, Bill Morehouse

                                MCCF Retreat, Dan Fountain Workshop                             

                                NYS DOH contingency list, progress

                                     Development Office - Steve Hays

                                     Facility needs, fund-raising

                                    Transition Committee - Budget, wages, benefits

                                RWC collaboration

            Embracing Options Report, John Gramlich

            Development Committee, Fund-raising discussion

New Business

 

Schedule and Calendar Items

            Upcoming 2006 Board Meetings (change regular time?)

             LHHL Committee Award Banquet, September 22

            Caring for the Whole Person Workshop, September 25-27 at RWC

 

Adjournment and Closing Prayer