Agenda

 

His Branches Board Meeting

Tuesday, September 9, 2003, 7:30 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Eugene Young

 

Treasurer's Report, Ann Geyer

 

President’s Report, Dr. Bill Morehouse

 

1.     Collaborative developments

     Leo Holmsten Human Life Committee banquet 9/16

MCCF fall schedule, Dr. Patrick 9/26-28

Counseling Center - RWC, Bethel, New Life Fellowship

 

2. CCHF “Nuts & Bolts” Workshop 9/22-24

 

3. Development Office, Executive Director search

     Scott Sittig communications

    

Committee Reports

 

1. Prayer/Missions Report, Susan Morehouse

       Monthly prayer meeting at the Center

       "Faith Connections @ Work" schedule

       Beverley Timgren visit in October

 

2. Facilities Committee, David Beinetti

Building project and management update

 

3. Nominating Committee, Dr. James Bowman

     Board of Directors development

       New candidates

 

4. ISE Report, David Dey

     Current projects and collaborative grant prospects

 

5. CCSM Report, Leonard Erb

 

6. GVSCDA Report, Dr. James Bowman

 

7. GFM Report, Dr. Bill Morehouse

 

Old Business

 

Adjournment and Closing Prayer