Congregation Beth David
Board of Directors Agenda
Wednesday, May 26, 2010
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Welcome: 7:45 PM
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Drash: 7:45 – 7:50: Rabbi Schonbrun
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Election of Steve Labovitz as Membership VP – The position has been open for over a year and the membership has been notified on multiple occasions. Steve has stepped forward and offered to serve. 7:50 – 8:00: Ron will Chair the vote
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Noten Yad Report: 8:00 – 8:10: Allen Rosensweig
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Ritual Report: 8:10 – 8:20: David Hoffman
Report on Rabbi Schonbrun thank you/farewell – June 19th
Report on Rabbi Ohriner welcome -
Treasurer’s Report: 8:20 – 8:25: Eric Lewis
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Membership Report: 8:25 – 8:30: Joanne Cornbleet
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Administration Report: 8:30 – 8:45 Steve Schlosser/Tanya
Office
Facilities
Looping System Update
Heating/Cooling System Update
Security Grant Update -
Education: 8:45 – 8:55: Norm Abramovitz
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Finance Report: 8:55 – 9:45: Lee Hirsch
Budget Discussion/Motion to Adopt -
Announcements: 9:45 – 10:00: Ron Ruebusch
Membership meeting on Monday May 31st immediately following Minyan at about 7:30 PM to accept Rabbi Ohriner’s contract and vote on opening the window for the scheduling of the Annual Membership meeting
We have two open at large positions on the Board. One is without portfolio and the other is with the programming portfolio. Applications should be addressed to president@beth-david.org.
The High Holiday Honors committee is collecting inputs from Board members for nominations for High Holy Day honors. Email nominations to Madelyn Isaacs.
Scott Rothenberg has agreed to coordinate the Kiddush lunch fund raising program as a portfolio.
JUNE EXEC BOARD MEETING – Wednesday June 16th
JUNE BOARD MEETING - Tuesday June 22nd