Agenda
His Branches Board Meeting
Tuesday, December 9, 2003, 7:30-9:30 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
Counseling Center progress
2.
Development Office, Executive
Director position
Scott Sittig arrival, proposed budget
Funders' Breakfast 12/12, proposed presentation
Other fund-raising prospects and ideas
Vision and Mission statements
Installation Service plans, 1/3 evening
1. Prayer/Missions Report, Susan Morehouse
Intercessory prayer meetings
2. Facilities
Committee, David Beinetti
Building project and management update
3. Nominating Committee, Dr.
James Bowman
Recommendations for Committee and Board
Nomination and Election of Officers
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
Adjournment and Closing Prayer