Page 38 - 2025 Brethren Home Position Statement
P. 38

ANNUAL CORPORATION MEETING AGENDA
                                                            OF
                                    THE BRETHREN HOME FOUNDATION

                                                    September 19, 2025
                                                      2:10 – 2:40 p.m.
                                             Hanover Church of the Brethren



        I.     CALL TO ORDER – Karl Lehman, TBHF Chair


        II.    INVOCATION – Pastor Linda Titzell, Faith Community Church


        III.   APPROVAL OF MINUTES – September 21, 2024 (ACTION) – Karl Lehman, TBHF Vice Chair


        IV.    BUSINESS


               A.    Consolidated Financial Statement and Development Report
                     Beverly Asper, President/CEO
                     Mike Kovacs, Vice President of Foundation


               B.    Video Presentation – Corporate Legal Restructuring
                     Beverly Asper, President/CEO
                     Kelley Mitchell, Chief Administration and People Officer
                     Mike Kovacs, Vice President of Foundation


               C.    RESOLUTIONS  OF  THE  SOUTHERN  DISTRICT  OF  PENNSYLVANIA  –  CHURCH  OF  THE
                     BRETHREN (ACTION)  – Karl Lehman, TBHF Vice Chair


        VI.    ADJOURNMENT
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