Agenda
His Branches Board Meeting
Wednesday, October 15, 2003, 7:30-10:00 am
374 Wellington Avenue, Rochester, NY
Call to Order and Opening Prayer
Minutes of Last Meeting, Eugene
Young
Treasurer's Report, Ann
Geyer
1. Collaborative developments
Leo Holmsten Human Life Committee banquet
MCCF
weekend with Dr. Patrick
Counseling Center progress
2. CCHF
“Nuts & Bolts” Workshop report
3.
Development Office, Executive
Director position
Scott Sittig meeting with Board (see Old Business)
1. Prayer/Missions Report, Susan Morehouse, Beverley
Timgren
Intercessory prayer meetings
Beverley Timgren meeting with Board
Personal report and update
2. Facilities
Committee, David Beinetti
Building project and management update
3. Nominating Committee, Dr.
James Bowman
Board of
Directors development
4. ISE Report, Beth Specht (in David Dey's absence)
Current projects and collaborative grant prospects
5. CCSM Report, Leonard Erb
6. GVSCDA Report, Dr. James Bowman
7. GFM Report, Dr. Bill Morehouse
1. Extended discussion with Scott Sittig
Particulars of Executive Director position, Q&A
Anticipated Board-ED relationship dynamics
Potential funding sources and timetable
Adjournment and Closing Prayer
Remainder of the Morning
After the meeting we will have opportunity for members of the Board to do committee work or spend time with Beverley Timgren and Scott Sittig individually or in small groups throughout the morning for further discussion.
Luncheon at His Branches for Beverley Timgren
12:30-1:30
pm at 275 Warwick Avenue, all invited