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Board of Trustees meeting: December 2018

Everyone is encouraged to bring dairy/veggy snacks and drinks to share.

Agenda:

  1. Opening ceremony (R Jan) - 5 min

  2. Approve minutes - 5 min

  3. Review prior meeting action items. - 10 min

  4. Report from R. Jan - 10 min

  5. Discuss synagogue security (Shanna) - 10 min

  6. Preliminary 2019 budget (Alan) - 10 min

  7. Goals, purpose, vision, and mission of the congregation. (Alan, Shanna, Jen) - 20 min

  8. Report from Building Community (Michael, Gordon) - 20 min

  9. Discuss formal Conflict of Interest policy (see email)  (Loredo) - 5 min

  10. Exec session to discuss Rabbi contract (if needed) - 15 min

  11. New Business - 5 min

  12. Review & assign new action items - 10 min

  13. Adjournment

Email-based decisions that occurred between meetings:

  1. Authorized building committee to proceed with Str Engineering assessment.

  2. Approved Board liability insurance increase to $1 million for $134/yr

Note: New secured high-speed WIFI is available at the synagogue.  So you can bring your laptops to the meetings.