His Branches Board Meeting

Tuesday, November 26, 2002, 7:30 am

374 Wellington Avenue, Rochester, NY

 

Call to Order and Opening Prayer

 

Minutes of Last Meeting, Glenn Fadner, Gene Young

 

Treasurer's Report, Ann Geyer

     Donation of appreciated stock offer

    

President’s Report, Dr. Bill Morehouse

 

1.     Building upgrade status

Renovation plan development, City lots

NLE Facility computer network proposal

 

Committee Reports

 

1. Roberts Wesleyan College City Center Report, Leonard Erb

     New director, David Dey; Lease provisions, moving plans

 

2. Supported Ministries Report, Susan Morehouse

Prayer requests from Beverley Timgren

 

3. CompassCare Report, Jim Harden and Dr. Clara L. Chang

     Banquet results, progress, plans for future

 

4. Grace Family Medicine Report, Dr. Bill Morehouse

Tammy McGarvey, NP, Elim Student Health

Medical Center Christian Fellowship events

Vision for growth, financial support structure

 

5. GVSCDA Report, Dr. James Bowman

 

Old Business

 

1. Growth of His Branches Inc., Dr. Bill Morehouse

Potential new Board Members

Recommendations of ECFA representative David Brugger

Development office/director idea

 

New Business

 

Setting Next Meeting Date

 

Adjournment and Closing Prayer