Agenda 24-Feb-2010


CBD Board of Directors Agenda

Wednesday, February 24, 2010

1 – Welcome:  7:45

2 – Drash: 7:45 – 7:50

3 – Ritual Report: 7:50-8:30:  David Hoffman

HHD Cantor

Rabbi Search Update: Michael Leitner

4 – Treasurer’s Report: 8:30-8:40:  Eric Lewis

5 – Membership Report: 8:40-8:45:  Ron Ruebusch

6– Administration Report: 8:45– 9:15:  Steve Schlosser/Tanya

Motion to Authorize Purchase of a new PABX

7 – Education: 9:15 – 9:30: Norm Abramovitz

8 – Announcements:  9:30 – 10:00:  Ron Ruebusch

Discussion of proposal to call membership

Discussion of Possible Bylaws Change to Allow

more Flexibility on the Scheduling of the Annual Meeting

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