Board Meeting
Board Meeting 11/17/2015 – Change of Start Time – 8PM
Meeting Agenda: 8:00 8:05 – 8:15
Call to Order D’var Torah
Reports, Old Business and News 8:15 – 8:20 8:20 – 8:35 8:35 – 8:45 8:45 – 8:50 8:55 – 9:10
President’s Report & Vote to Approve August Minutes Executive Director’s Report Financial Report Nominating Committee Report Board Reports
New Business 9:10 – 9:20 9:20 – 9:25 9:25 – 9:45
Social Action Initiatives Giving New Board Members a Running Start Executive Session
Conclusion 9:45
Adjourn
Upcoming Meetings December 8th December 13th December 15th January 8th
Executive Committee meets; Committee Night Annual Congregational Meeting General BOD Meeting – Overlap Old & New BOD Installation & Thank You’s
Upcoming Events November 22nd November 24th December 6th December 12th December 25th
Crop Walk Interfaith Thanksgiving Service First Night of Hanukkah Latkes & Lights Chinese Food & Bowling (proposed)
Board Rules 1. 2. 3. 4. 5. 6. 7. 8. 9.
One vote per chair position The board speaks with one voice Board discussions in Executive Session are confidential Come prepared Listen and participate fully Treat all ideas with respect Leave personal agendas at home Only one speaker at a time. No side bars Silence all phones and other devices
Meeting Agenda: 8:00 8:05 – 8:15
Call to Order D’var Torah
Reports, Old Business and News 8:15 – 8:20 8:20 – 8:35 8:35 – 8:45 8:45 – 8:50 8:55 – 9:10
President’s Report & Vote to Approve August Minutes Executive Director’s Report Financial Report Nominating Committee Report Board Reports
New Business 9:10 – 9:20 9:20 – 9:25 9:25 – 9:45
Social Action Initiatives Giving New Board Members a Running Start Executive Session
Conclusion 9:45
Adjourn
Upcoming Meetings December 8th December 13th December 15th January 8th
Executive Committee meets; Committee Night Annual Congregational Meeting General BOD Meeting – Overlap Old & New BOD Installation & Thank You’s
Upcoming Events November 22nd November 24th December 6th December 12th December 25th
Crop Walk Interfaith Thanksgiving Service First Night of Hanukkah Latkes & Lights Chinese Food & Bowling (proposed)
Board Rules 1. 2. 3. 4. 5. 6. 7. 8. 9.
One vote per chair position The board speaks with one voice Board discussions in Executive Session are confidential Come prepared Listen and participate fully Treat all ideas with respect Leave personal agendas at home Only one speaker at a time. No side bars Silence all phones and other devices
