Agenda

His Branches Inc. Board Meeting

Tuesday, September 11, 2007, 7:30 - 9:00 am

350 Arnett Boulevard, Rochester, NY 14619

(His Branches Conference Room)

       

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, staff training
                      Developments at Bay and Goodman
 
            Human Relations Committee, Bill Walence
                      Policy & Procedure Manual
            Governance Committee, Dave Beinetti
                      Possible New Board Candidates
 
             Collaborative Partner Reports
                      Embracing Options, Sandi Clawson                 
                      Rochester Youth Outreach, Jessica Speares 
                
Schedule and Calendar Items
             9/14-15 Daniel Fountain Workshop in Syracuse
             9/17 "Cut the Violence" Event
             9/21 Leo Holmsten Human Life Award Banquet
             9/24-28 Daniel Fountain Workshop at Elim
             9/29 MCCF Fall Breakfast at Academy of Medicine
             10/10 Social Entrepreneurship Workshop at His Branches
Adjournment and Closing Prayer