Agenda

His Branches Inc. Board Meeting

Tuesday, August 14, 2007, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order. Bill Walence

 

Old Business

 

            Minutes of Previous Meeting, Eugene Young

 

            Treasurer's Report, Tom Smith

                      Finance Committee budget discussion

                      Status of fundraising, Steve Hays               

 

            Block Association Report, Susan Morehouse

 

            Executive Director's Report, Bill Morehouse

                      Article 28 status, GFM staff transition

                      Developments at Bay and Goodman

 

            Human Relations Committee, Bill Walence

            Governance Committee, Dave Beinetti

                      Possible New Board Candidates

 

             Collaborative Partner Reports

                      Embracing Options, Sandi Clawson                 

                      Rochester Youth Outreach, Jessica Speares 

                

Schedule and Calendar Items

             9/21 Leo Holmsten Human Life Award Banquet (reservations?)

             9/29 MCCF Fall Breakfast at Academy of Medicine

             9/14-15 Daniel Fountain Workshop in Syracuse

             9/24-28 Daniel Fountain Workshop at Elim

Adjournment and Closing Prayer