Agenda

 

His Branches Board Meeting

Tuesday, August 12, 2003, 7:30 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Gene Young

 

Treasurer's Report, Ann Geyer

 

President’s Report, Dr. Bill Morehouse

 

1.     Collaborative developments

Development Office, Executive Director search

Work with Institute for Social Entrepreneurship

Counseling Center, RWC and New Life Fellowship

CCHF “Nuts & Bolts” Workshop 9/22-24

Leo Holmsten Human Life Committee banquet 9/16

MCCF developments, Dr. Patrick 9/26-28

    

Committee Reports

 

1. Prayer Report, Susan Morehouse

       Monthly prayer meeting at the Center

       Beverley Timgren visit in October

 

2. Facilities, Dave Beinetti

Building project and management status

 

3. Grace Family Medicine Report, Dr. Bill Morehouse

     New staff, finances

 

4. Institute for Social Entrepreneurship Report, David Dey

     Collaborative grant-writing with CCSM

 

5. GVSCDA Report, Dr. James Bowman

 

Old Business

 

1. Board of Directors development, Dr. Bill Morehouse

     Nominating Committee proposal

 

2. Meeting dates for the remainder of 2003

 

 

Adjournment and Closing Prayer