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November 28, 2005
Minutes Members Present:
- Paul Shumpert, M.D.
- Cynthia Shumpert, M.D.
- Willie Ree Howell, M.D.
- David Kearnes, M.D.
- R. Lee Jennings, C.P.A
- Laurie B. Douglas
Visitors Present:
The meeting was called to order by
the President. The minutes for the last meeting were corrected and
approved.
Bob Claytor, Project Coordinator
for Renovation at the BMC, with Carpenters for Christ was our
visitor. He reported on his recent visit to the BMC. Calling it “one
of the best kept secrets.” While saying that, Mr. Claytor feels that
the facilities are in ill repair with the electrical problems being
severe.
Mr. Claytor provided the Foundation
with a written report on the BMC in Ghana. He also showed footage of
video that he took while on his August 2005 visit to BMC. He had a
total of 4 contact days at BMC and took video, digital pictures, and
conducted interviews with the medical center staff.
The priorities of the renovation
project include:
- repairing the electrical
system
- providing an adequate
incinerator
- complete renovation for every
building at the BMC complex
Mr. Claytor plans to return to the
BMC in early March with a goal of renovating two wards in March and
the remaining three wards this summer. The board suggested
renovations of the missionary housing. Mr. Claytor gave a ballpark
estimate for these renovations as being: $150,000. It is the goal of
the board to raise $75,000 in new funds that will be matched with
$75,000 of existing Foundation money to come to the total needed.
It was reported to the Board that
Dr. Jerry Rankin visited the BMC in August and was very impressed by
the scope and ministry of the BMC. The IMB plans to continue funding
the BMC at the current level of monetary commitment.
Treasure’s Report: Balance as of
October 31, 2005: is $215,990.70. A Disbursement of Donation was
provided from Mrs. Patricia Friesen accounting for $20,000 that was
sent by the George Faile Foundation in spring 2005.
After scheduling the next meeting
for Monday, February 20, 2006 at 6:30 PM at the office of Lee
Jennings, the meeting was adjourned.
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