2013 Annual Meeting Minutes.pdf
Annual Meeting May 5, 2013 10:00 am Minutes Quorum: 74 individuals checked in. The quorum for any meeting of the Congregation shall be such number of members in good standing equal to the fifty (50) qualified adults. 1. 2. 3. 4. 5. 6. 7. 8. 9.
Call to Order Rabbi D’var Review of Minutes Presentation of Slate Rabbi’s Remarks Volunteer Recognition President’s Remarks Q&A Adjournment
Gordon Manning Rabbi Gurevitz Gordon Manning Paul Silverman Rabbi Gurevitz Janice Hirshon Gordon Manning Gordon Manning Adjournment was at 10:45 am
Nominations of Officers and Directors 2013-2014 Motion: 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 below. • Vote for the entire slate as proposed by the Nominating Committee: 60 • Vote for some but not all of the slate as proposed by the Nominating Committee: 3 MOTION CARRIES
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)
Call to Order Rabbi D’var Review of Minutes Presentation of Slate Rabbi’s Remarks Volunteer Recognition President’s Remarks Q&A Adjournment
Gordon Manning Rabbi Gurevitz Gordon Manning Paul Silverman Rabbi Gurevitz Janice Hirshon Gordon Manning Gordon Manning Adjournment was at 10:45 am
Nominations of Officers and Directors 2013-2014 Motion: 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 below. • Vote for the entire slate as proposed by the Nominating Committee: 60 • Vote for some but not all of the slate as proposed by the Nominating Committee: 3 MOTION CARRIES
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)
