Tentative draft agenda, subject to change:
Draft Agenda for RhM Board Meeting
September 10, 2019
1.Rabbi’s opening and update
2. Review and approve changes to minutes from two meetings ago and minutes from last meeting and review of status of action items.
3.Thorough review of financials including this year’s budget, 5 year projections, capital budget plans and treasurer’s report (current status) plus new contract with Rabbi
4. Update from Jen
5. Discussion of policy for approving RhM endorsements and donations including discussion of donation policy
6. Update on security
7. Update on lease agreement
8. Plan for Board retreat to do strategic planning – discussion of purpose and desired outcomes, agenda, timing, location, etc.
9. Plan next meeting date and agenda items
10. Closing blessing