Annual Meeting 18-Dec-11


Dear Fellow Congregant,
You are warmly invited—and strongly encouraged—to attend the Congregation Beth David (CBD) Annual Meeting on Sunday, December 18, 2011 at 10:00 a.m. in the Sanctuary. The purpose of the meeting is to:  

  • Report on the affairs of the Congregation
  • Elect Officers and Directors
  • Conduct other business that may arise between now and the meeting  

Who Can Vote?

All CBD members in good standing are eligible to vote at the Annual Meeting. In order to conduct business, we need a quorum of 75 eligible members to be physically present. Our bylaws define an eligible member as one whose financial obligations are not more than 120 days in arrears or who have made satisfactory financial arrangements with the Finance and Budget Committee. If you have a family membership, both spouses can vote and are counted toward the quorum. Please note that proxy votes are not allowed. 

Can I Vote Absentee?

We hope you will attend in person to help make the quorum. If you cannot attend in person but would like to vote for officers or on specific motions, you can pick up a ballot from the synagogue office after December 1st. We can count your vote only if it’s properly filled out, signed, and returned to the office by noon on Friday, December 16th. 

Who Am I Voting For?

The Nominating Committee has nominated the following people for two-year terms: 

Slate for 2012 Board of Directors  

Nominees for Completion of Second Year of 2 Year Term:

Director At Large — Finance — Ian Kass (Lee Hirsch replacement)
Director At Large — Cathy Beyda (Michael Herman replacement)
Director At Large — Barbara Green (David Stashower replacement) 

Nominees for New  2 Year Terms:

Administration VP — Jeff Fox
Education VP — Norm Abramovitz 
Ritual VP — Howard Fine 
Treasurer — Lee Hirsch
Financial Secretary — Howard Pomerantz
Director At Large, Facilities — Crystal Ouzillou
Director At Large, Youth — Jane Blumenthal 
Director At Large, Programming — Rita Schlosser 
Director At Large — Elizabeth Batson 
Director At Large — Michael Schaffer 
Director At Large — Michael Sinensky 

Board Members Currently In Office Completing Second Year of 2 Year Term  (Not up for election):

President — Joanne Cornbleet
Executive VP — David Hoffman
Financial VP — Steve Schlosser
Membership VP — Michael Herman
Recording Secretary — Shelley Timmins
Director At Large, Social Action — Bryan Ferguson
Director At Large, Adult Education — Steve Levin
Director At Large — Alex Baskind 

The following three Director positions are not elected by the Congregation:

Immediate Past President – Ron Ruebusch
Sisterhood Representative – Eve Kedar
Men’s Club Representative – Dave Graubart 

Appreciation:

The Board would like to thank the Nominating Committee (Lee Gavens (Chairman), Davida Adelberg, Thelma Ramm, Michael Sinensky, Gene Tenberg, Jeff Warwick, Moshe Zadka) for their diligent efforts to recruit the slate of enthusiastic officers and directors now up for election. 

And thank YOU! Participating in the Annual Meeting and voting for the Officers and Directors is an important privilege of membership in our CBD community. It is also an opportunity to learn more about what’s going on at CBD, ask questions, and voice your opinion. We hope you will attend. 

Again, please note that a quorum of 75 congregants is required to hold this election. Please do your part! 

Respectfully Submitted, 

Shelley Timmins
Recording Secretary

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