Agenda

His Branches, Inc.

Board Meeting

Tuesday, October 5, 2004, 7:30 am

Opening Prayer, Dr. Bill Morehouse  

Breakfast

Business

Call to Order: Dr. Bill Morehouse

Minutes of Previous Meeting: Eugene Young

Corporate Governance Committee, Dave Beinetti/Scott Sittig

1. Adoption of Policies Tabled at Last Meeting
   • Policies related to Sarbanes-Oxley Act of 2002
     • Whistle Blower
     • Document Destruction/Retention
   • Financial Policies and Procedures
   • Gift Acceptance Policy
   • Statement on Marriage
   • Related Party Transactions
2. Review of Board Recruitment to Date

Treasurer's Report: Ann Geyer

1. Make notes in minutes that reports from Beverly have been received

Report from Beverly Timgren-State of the Ministry in Israel/Lebanon

Report from Collaborative Partners

President's Report: Bill Morehouse

1. Prayer Chapel/Ministry: Susan Morehouse

2. Parking Lot/Funds

Executive Director's Report, Scott F. Sittig

1. Article 28 Status

   • Signed Paperwork (Schedule 2 and Conflict of Interest)

2. Care Net

Schedule and Calendar Items

Next Board Meeting is Tuesday, December 14, 2004 at Bill & Susan's (7:30 am).

Closing Prayer

Adjournment