His Branches Board Meeting

2:00 pm, December 12, 1998

 

Call to Order and Opening Prayer

 

Minutes of last meeting

 

Discussion of Agenda

 

Treasurer’s Report

 

President’s Report

 

Old Business

 

1. Leadership

     Election of officers

     Participation of spouses

     Discussion of new Board Members

 

2. Finances

     Property tax status

     New 501(c)3 contribution reporting rules

 

3. Adonai Ministries report

 

4. Other supported ministries

     Beverley Timgren, Sharon Titian, Christine Carmichiel

 

New Business

 

1. Facilities

     Building and grounds maintenance

     Rubbish disposal contract with Heberle

     Repainting, plumbing, computers

 

2. Possible future projects for His Branches

     Y2K conference idea

     Prepared Parenthood idea

     Jurjen Hoomans’ new ministry

     1999 Reconciliation Walk in Lebanon and Israel

 

3. Other New Business

 

Setting next meeting date

 

Adjournment and Closing Prayer