His Branches Board Meeting

Tuesday, September 10, 2002, 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

Old Business

1. Recommendations of ECFA representative David Brugger

2. Supported Ministries Report, Susan Morehouse

Prayer requests from Beverley Timgren

3. CompassCare Report, Jim Harden and Dr. Clara L. Chang

Update on first month of medical model activity

4. Grace Family Medicine, Dr. Bill Morehouse

Clinical practice, Tammy McGarvey, NP

Elim Student Health, Missionary Medicine Program

Medical Center Christian Fellowship plans

5. GVSCDA Report, Dr. James Bowman

6. Building upgrade status, Dr. Bill Morehouse

Roberts Wesleyan College city center meeting, Leonard Erb

Renovation plan development, City lots

7. Growth of His Branches Inc., Dr. Bill Morehouse

Potential new Board Members

Development office/director idea

New Business

Setting Next Meeting Date

Adjournment and Closing Prayer