Agenda

His Branches Inc. Board Meeting

Tuesday, September 16, 2008, 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 Roy King
 
Old Business
 
            Minutes of July Meeting, Gene Young
 
            Block Association, Intercessors Report, Susan Morehouse
                      Block Party report
            Rochester Youth Outreach, Jennifer Poole
                      Community organizing plans
 
            Treasurer's Report, Tom Smith (with Bill Waldert)
                      Center finances and GFM practice statistics
 
            Executive Director's Report, Bill Morehouse
                      Grace Family Medicine, staff changes
                      Article 28 status, Policies & Procedures Manual  
                      Collaboration with HCR   
                      Questionnaire on organizational functioning   
                      
            President's Report, Roy King
                      Hopes and plans for the coming year
                      Committee structure and potential new members
 
Schedule and Calendar Items
      Leo Holmsten Human Life Award Banquet, Friday, September 19
      MCCF Christian MD Breakfast, Saturday, October 18
               
Adjournment and Closing Prayer