Agenda

His Branches Inc. Board Meeting

Tuesday, December 11, 2007, 7:30 - 9:00 am

Introduction of Guests

 

Opening Prayer and Breakfast

 

Call to Order Bill Walence

 

Old Business

 

            Block Association Report, Susan Morehouse

 

            Minutes of November Meeting, Eugene Young

 

            Treasurer's Report, Tom Smith

                      Auditor's annual report and recommendations

                      Finance Committee analysis and discussion

                      Accounting and budget recommendations

 

            Executive Director's Report, Bill Morehouse

                      Grace Family Medicine and Article 28 status

                      Fund-raising and recent grant activity

                      Developments at Bay and Goodman

 

            Human Relations Committee, Bill Walence

                      Policy & Procedure Manual

             Associated Ministries Reports

                      Embracing Options, Sandi Clawson                 

                      Rochester Youth Outreach, Jessica Speares 

                

Schedule and Calendar Items

Adjournment and Closing Prayer