Agenda

His Branches Inc. Board Meeting

Tuesday, September 11, 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, 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