Agenda

His Branches Inc. Board Meeting

Tuesday, August 9, 2005, 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

 

            Collaborative Partner Report, David Dey and Len Erb  

 

            President's Report, Dr. Bill Morehouse              

                        Development/Strategic Planning Committees

                                Combine functions as Development/PR?

                                Review and Confirm Mission, Vision, and Goals

                                Establish Strategic Plan and Budget

 

                        Current programs and projects

                                New NP, Billie Jo Mark, at GFM

                                Advisory Board for Embracing Options

                                Neighborhood block organization

 

                        Property management

                                Garden and facility expenses, potential tenants

                                Mural as a community awareness project?

 

New Business

 

Schedule and Calendar Items

            Board/Staff social event plans

            Upcoming 2005 Board Meeting Dates

                        9/20, 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 at next Board Meeting on 9/20

 

Adjournment and Closing Prayer