Everyone is encouraged to bring dairy/veggy snacks and drinks to share.
Opening ceremony (R Jan) - 5 min
Approve minutes - 5 min
Review prior meeting action items. - 10 min
Report from R. Jan - 10 min
Discuss synagogue security (Shanna) - 10 min
Preliminary 2019 budget (Alan) - 10 min
Goals, purpose, vision, and mission of the congregation. (Alan, Shanna, Jen) - 20 min
Report from Building Community (Michael, Gordon) - 20 min
Discuss formal Conflict of Interest policy (see email) (Loredo) - 5 min
Exec session to discuss Rabbi contract (if needed) - 15 min
New Business - 5 min
Review & assign new action items - 10 min
Email-based decisions that occurred between meetings:
Authorized building committee to proceed with Str Engineering assessment.
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.