2013 Annual Meeting Attachments.pdf
Annual Meeting May 5, 2013 10:00 AM Agenda 1. Call to Order
Gordon Manning
2. Rabbi D’var
Rabbi Gurevitz
3. Review of Minutes
Gordon Manning
4. Presentation of Slate
Paul Silverman
5. Rabbi’s Remarks
Rabbi Gurevitz
6. President’s Remarks
Gordon Manning
7. Q & A
Gordon Manning
8. Adjourn (by 11: 00 am) 2013-2014 Slate of Officers and Directors: *Currently serving in same position Office Candidate (term expiration) President-elect OPEN (2017) VP, Finance & Administration Mark Rosen* (2014) VP, Education Cheryl Kasof (2014) VP, Congregational Affairs Allen Rosenfeld (2014) VP, Membership Steven Goldstein* (2014) Secretary Eileen Samberg* (2014) Treasurer OPEN (2014) Director Director Director Director Director Director Director
Steve Sager* (2015) Jim Wilner* (2015) Dave Schultz (2015) Kathryn Rosenblum* (2015) Steve Heims* (2015) Adam Sachs (2014) OPEN (2014)
Previously Elected and Returning to Board: President Gordon Manning (2015) Director Carolyn Mitchell (2014) Director Steve Winer (2014) Director Janice Hirshon (2014) Director Amysue Chase (2014)
Congregation B’nai Shalom Annual Meeting Minutes May 15, 2011 ~ 11 Iyyar 5771 1. 2. 3. 4. 5. 6.
Welcome D’var Nomination of Board President’s Report Questions from the floor Adjournment
Paul Silverman Rabbi Eiduson Jonas Goldenberg Paul Silverman
Nominations of Officers and Directors 2011-2012 The Nominating Committee of Congregation B’nai Shalom (the “Congregation”) recommends that the Congregation elect the following persons to serve in the offices indicated in the ballot (attached). . Vote for the entire slate as proposed by the Nominating Committee: 46 . Vote for some but not all of the slate as proposed by the Nominating Committee: 3 MOTION CARRIES Statistics: Bylaws require a quorum of congregants with a minimum of 40 member units or 50 individuals. There were 58 congregants who signed in. Slate of Officers Office President Elect Vice President, Finance & Administration Vice-President, Education Vice-President, Congregational Affairs Vice-President, Membership Secretary Treasurer Director Director Director Director Director Director Previously Elected and Returning to Board: Office President Director Director Director Director Director * Incumbent Seeking Reelection to Same Position ** Replacing Director after one year in position
Candidate (term expiration) Gordon Manning (2015) Mark Rosen (2012) Stephen Winer * (2012) Janice Hirshon (2012) Steven Goldstein (2012) Susan Lipsitz (2012) Edward Sherr (2012) Steven Heims** (2012) Laura Klein* (2013) Nioma Lazarine (2013) Kathryn Rosenblum (2013) Steve Sager (2013) Jim Wilner Candidate (term expiration) Paul Silverman (2013) Debbie Bresnick (2012) Joel Feinblatt (2012) Mindy Hall (2012) Allen Rosenfeld Wendy Wilsker
Congregation B'nai Shalom Annual Meeting Minutes May 20, 2012 28 Iyar 5772 1. Call to Order
Paul Silverman
2. Rabbi D'var (5 min)
Rabbi Sobel
3. Review of minutes (2 min)
Paul Silverman: Unanimously Approved
4. Presentation of Slate (5 min)
Neil Feldman
5. Bylaws revisions (20 min)
Gordon Manning
6. Rabbi's Remarks (10 min)
Rabbi Sobel
7. President's Remarks (10 min)
Paul Silverman
8. President-elect Remarks (10 min)
Gordon Manning
9. Q & A
Paul/Gordon
10. Adjourn 4. Presentation of Slate: SLATE (term expiration) (*incumbent seeking reelection to same position) OFFICERS VP Finance and Administration
Mark Rosen (2013)
VP Education
Allen Rosenfeld (2013)
VP Congregational Affairs
Wendy Wilsker (2013)
VP Membership
Steven Goldstein* (2013)
Secretary
Eileen Samberg (2013)
Treasurer
Ed Sherr* (2013)
DIRECTORS AT LARGE Amysue Chase (2014) Debbie Bresnick*(2014) Janice Hirshon (2014) Carolyn Mitchell (2014) Wendy Starr (2014) Steve Winer (2014) • 40 Members Needed for Quorum: 42 Present: MOTION CARRIES 5. Bylaws Revision • 50 Members Needed for Quorum: Quorum not Present.
Summary of Budget 2013–2014 Budget 2013–2014
Membership Education High Holy Day B'nai Mitzvah Fees BulletinAd/Subscription Grants Facilities Fundraising Interest Income Total Income Ritual Religious Education Committee Expenses Payroll Expenses General & Administration Mortgage Building Temple Wide Expenses Total Expenses Net Income
$731,568.00 67.4% $202,721.00 18.7% $17,200.00 1.6% $39,816.00 3.7% $5,000.00 0.5% $18,500.00 1.7% $5,880.00 0.5% $61,300.00 5.6% $4,000.00 0.4% $1,085,985.00 $6,350.00 $77,716.00 $7,700.00 $629,988.77 $139,830.00 $216,608.00 $4,750.00 $1,082,942.77 $3,042.23
0.6% 7.2% 0.7% 58.2% 12.9% 20.0% 0.4%
Gordon Manning
2. Rabbi D’var
Rabbi Gurevitz
3. Review of Minutes
Gordon Manning
4. Presentation of Slate
Paul Silverman
5. Rabbi’s Remarks
Rabbi Gurevitz
6. President’s Remarks
Gordon Manning
7. Q & A
Gordon Manning
8. Adjourn (by 11: 00 am) 2013-2014 Slate of Officers and Directors: *Currently serving in same position Office Candidate (term expiration) President-elect OPEN (2017) VP, Finance & Administration Mark Rosen* (2014) VP, Education Cheryl Kasof (2014) VP, Congregational Affairs Allen Rosenfeld (2014) VP, Membership Steven Goldstein* (2014) Secretary Eileen Samberg* (2014) Treasurer OPEN (2014) Director Director Director Director Director Director Director
Steve Sager* (2015) Jim Wilner* (2015) Dave Schultz (2015) Kathryn Rosenblum* (2015) Steve Heims* (2015) Adam Sachs (2014) OPEN (2014)
Previously Elected and Returning to Board: President Gordon Manning (2015) Director Carolyn Mitchell (2014) Director Steve Winer (2014) Director Janice Hirshon (2014) Director Amysue Chase (2014)
Congregation B’nai Shalom Annual Meeting Minutes May 15, 2011 ~ 11 Iyyar 5771 1. 2. 3. 4. 5. 6.
Welcome D’var Nomination of Board President’s Report Questions from the floor Adjournment
Paul Silverman Rabbi Eiduson Jonas Goldenberg Paul Silverman
Nominations of Officers and Directors 2011-2012 The Nominating Committee of Congregation B’nai Shalom (the “Congregation”) recommends that the Congregation elect the following persons to serve in the offices indicated in the ballot (attached). . Vote for the entire slate as proposed by the Nominating Committee: 46 . Vote for some but not all of the slate as proposed by the Nominating Committee: 3 MOTION CARRIES Statistics: Bylaws require a quorum of congregants with a minimum of 40 member units or 50 individuals. There were 58 congregants who signed in. Slate of Officers Office President Elect Vice President, Finance & Administration Vice-President, Education Vice-President, Congregational Affairs Vice-President, Membership Secretary Treasurer Director Director Director Director Director Director Previously Elected and Returning to Board: Office President Director Director Director Director Director * Incumbent Seeking Reelection to Same Position ** Replacing Director after one year in position
Candidate (term expiration) Gordon Manning (2015) Mark Rosen (2012) Stephen Winer * (2012) Janice Hirshon (2012) Steven Goldstein (2012) Susan Lipsitz (2012) Edward Sherr (2012) Steven Heims** (2012) Laura Klein* (2013) Nioma Lazarine (2013) Kathryn Rosenblum (2013) Steve Sager (2013) Jim Wilner Candidate (term expiration) Paul Silverman (2013) Debbie Bresnick (2012) Joel Feinblatt (2012) Mindy Hall (2012) Allen Rosenfeld Wendy Wilsker
Congregation B'nai Shalom Annual Meeting Minutes May 20, 2012 28 Iyar 5772 1. Call to Order
Paul Silverman
2. Rabbi D'var (5 min)
Rabbi Sobel
3. Review of minutes (2 min)
Paul Silverman: Unanimously Approved
4. Presentation of Slate (5 min)
Neil Feldman
5. Bylaws revisions (20 min)
Gordon Manning
6. Rabbi's Remarks (10 min)
Rabbi Sobel
7. President's Remarks (10 min)
Paul Silverman
8. President-elect Remarks (10 min)
Gordon Manning
9. Q & A
Paul/Gordon
10. Adjourn 4. Presentation of Slate: SLATE (term expiration) (*incumbent seeking reelection to same position) OFFICERS VP Finance and Administration
Mark Rosen (2013)
VP Education
Allen Rosenfeld (2013)
VP Congregational Affairs
Wendy Wilsker (2013)
VP Membership
Steven Goldstein* (2013)
Secretary
Eileen Samberg (2013)
Treasurer
Ed Sherr* (2013)
DIRECTORS AT LARGE Amysue Chase (2014) Debbie Bresnick*(2014) Janice Hirshon (2014) Carolyn Mitchell (2014) Wendy Starr (2014) Steve Winer (2014) • 40 Members Needed for Quorum: 42 Present: MOTION CARRIES 5. Bylaws Revision • 50 Members Needed for Quorum: Quorum not Present.
Summary of Budget 2013–2014 Budget 2013–2014
Membership Education High Holy Day B'nai Mitzvah Fees BulletinAd/Subscription Grants Facilities Fundraising Interest Income Total Income Ritual Religious Education Committee Expenses Payroll Expenses General & Administration Mortgage Building Temple Wide Expenses Total Expenses Net Income
$731,568.00 67.4% $202,721.00 18.7% $17,200.00 1.6% $39,816.00 3.7% $5,000.00 0.5% $18,500.00 1.7% $5,880.00 0.5% $61,300.00 5.6% $4,000.00 0.4% $1,085,985.00 $6,350.00 $77,716.00 $7,700.00 $629,988.77 $139,830.00 $216,608.00 $4,750.00 $1,082,942.77 $3,042.23
0.6% 7.2% 0.7% 58.2% 12.9% 20.0% 0.4%
