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Board of Trustees: Feb 2018

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.

Agenda:

  1. 5 min. Rabbi's opening,  

  2. 5 min. Approve Dec 2018 minutes. Confirm the date and time of the next meeting: 4/9/2019 @ 6:30

  3. 15 min follow up on assigned tasks in Dec minutes and any other tasks.

  4. 10 min. Report from the Rabbi, a brief overview of upcoming events and recent activities.

  5. 10 min. Response to Bob's email re OZ-reported antisemitic activities.  

  6. 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.

  7. 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.  

  8. 5 min Comments or additions to the Draft April Agenda.

  9. 5 mins. New business

  10. Adjournment

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.

Earlier Event: February 12
Hebrew Class #3
Later Event: February 19
Hebrew Class #4