Agenda

His Branches Inc. Board Meeting

Tuesday, December 13, 2005, 7:30 - 9:00 am

350 Arnett Boulevard, Rochester, NY 14619

(His Branches Conference Room)

       

Introduction of Guests
 
Opening Prayer and Breakfast
 
Call to Order
 
Old Business
            Intercessory Prayer Report, Susan Morehouse
                                Neighborhood block organization
 
            Minutes of Previous Meeting, Eugene Young
 
            Treasurer's Report, Ann Geyer
                                F.Y. 2004-05 annual report
                                Year-end deficit
            President's Report, Bill Morehouse
                                Article 28 application progress, review
                                COPC transition to a community health center
 
            Planning Committee, Rex Fisher, Tom Smith, et al
                                Strategic Plan and Budget 
 
            Development Committee, Jim Fenton
                                Fund-raising plans
      
             Embracing Options, Sandi Clawson
 
             Collaborative Partner Reports, David Dey and Len Erb  
           
New Business
            Proposed Counseling Office, Peter Grinion
            Leadership planning, Bill Morehouse
 
Schedule and Calendar Items
            Upcoming 2006 Board Meeting Dates

 

Adjournment and Closing Prayer