This is the first time that RhM and AG Boards have met together so this will truly be a shehecheyanu moment!
We have invited AG to join us at this meeting so that we can talk, plan, and eat together.
Please bring drinks and veggy/dairy snacks to share while we meet.
5 min. Rabbi's opening,
5 min. Approve Dec 2018 minutes. Confirm the date and time of the next meeting: 4/9/2019 @ 6:30
15 min follow up on assigned tasks in Dec minutes and any other tasks.
10 min. Report from the Rabbi, a brief overview of upcoming events and recent activities.
10 min. Response to Bob's email re OZ-reported antisemitic activities.
60 min. AG / RhM discussion about our future together. What is our shared vision? How can we cooperate to support the building, including the application for grants. Discussion about the AG/RhM lease.
5 min. Introduce the formal RhM Board Member Conflict of Interest (COI) policy document to be discussed and approved by the Board at the April meeting.
5 min Comments or additions to the Draft April Agenda.
5 mins. New business
Draft April Agenda:
1) The annual meeting and connections with the larger congregation to our next (April) meeting agenda;
2) Synagogue security;
3) A written description of the congregation;
4) Follow up on building repairs
5) Discuss and Adopt the COI policy.