Agenda

 

His Branches, Inc.

Board Meeting

Tuesday, December 14, 2004, 7:30 am

342 Arnett Boulevard, Rochester, NY 14619

(Park in the New Lot and Enter through the New Door!)

 

Opening Prayer

 

Breakfast

            Informal Sharing with Potential New Board Members

Business

            Call to Order: Dr. Bill Morehouse

            Minutes of Previous Meeting: Eugene Young

            Treasurer's Report: Ann Geyer

            President's Report: Dr. Bill Morehouse

            ED and Collaborative Partners Report, Scott Sittig

            Corporate Governance Committee, Dave Beinetti

                       Review of Board Recruitment to Date

Schedule and Calendar Items

2005 Board Meeting Dates: February 8, April 12, June 14, August 9, October 11, December 13
All meetings will be held between 7:30 and 9:00 am unless otherwise agreed upon.  Locations to be determined.
February 8 will be held at Bill & Susan's house at 374 Wellington Avenue, 14619.

Closing Prayer

 

Adjournment