Agenda

 

His Branches Board Meeting

Tuesday, November 11, 2003, 7:30-9:00 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Eugene Young

 

Treasurer's Report, Ann Geyer

 

President’s Report, Dr. Bill Morehouse

 

1.     Collaborative developments

     Counseling Center progress

 

2. Development Office, Executive Director position

     Scott Sittig communications

       Vision and Mission statements

       Proposed budget and timetable

       Fund-raising and end of year appeals

  

Committee Reports

 

1. Prayer/Missions Report, Susan Morehouse

       Intercessory prayer meetings

     Beverley Timgren

 

2. Facilities Committee, David Beinetti

Building project and management update

 

3. Nominating Committee, Dr. James Bowman

     Election of Rexford Fisher to Board

       Recommendations for further development

            both of Committee and Board

 

4. ISE Report, David Dey

     Current projects and collaborative grant prospects

 

5. CCSM Report, Leonard Erb

 

6. GVSCDA Report, Dr. James Bowman

 

7. GFM Report, Dr. Bill Morehouse

 

Old Business

 

Adjournment and Closing Prayer