Agenda

 

His Branches, Inc.

Board Meeting

Tuesday, August 10, 2004, 7:30 am

275 Warwick Avenue, Rochester, NY

 

Opening Prayer, Dr. Bill Morehouse  

Breakfast

Business
Call to Order: Dr. Bill Morehouse
Minutes of Previous Meeting: Eugene Young
Audit Review-Bill Sirianni, Goldstein, Fredericksen, Sirianni & Fuller, LLP
Treasurer's Report, Ann Geyer
  1. Current Financials
  2. Approve Auditors for Next Year
    -Consider Bi-Annual audit with alternating Review
  3. Make notes in minutes that reports from Beverly have been received
    -Highlight Board Meeting on October 5 to meet with Beverly

Corporate Governance Committee, Dave Beinetti/Scott Sittig

  1. New Bylaws Review and Adoption
  2. Revised Nomination Packet Adoption
  3. Revised Committee Procedures and Nomination Policy Adoption
  4. Review and Adopt Conflict of Interest Policy and Confidentiality Agreement
  5. Review and Adopt Statement on Marriage
  6. Review and Adopt policies related to Sarbanes-Oxley Act of 2002
  7. Review and Adopt Financial Policies and Procedures
  8. Review and Adopt Gift Acceptance Policy
  9. Form Finance/Gift Acceptance Committees
Executive Director's Report, Scott F. Sittig
  1. Article 28 Status

Schedule and Calendar Items

Next Board Meeting is October 5, 2004 at Bill & Susan's (7:30 am).

Closing Prayer

 

Adjournment