1 – Welcome: 7:45
2 – Drash: 7:45 – 7:50
3 – Finance Report: 7:50-8:10: Lee Hirsch
- Annual Campaign Phone-A-Thon Report – Joanne Cornbleet – 5 mins
- Annual Campaign Major Donor Solicitation Status – Ricki Gafter – 5 mins
4 – Membership Report: 8:10 – 8:25: Joanne Cornbleet
5 – Administration Report: 8:25 – 8:50 David Hoffman/Tanya
-Update on Web Site – Ricki Gafter
6 – Education: 8:50 – 9:05: Norm Abramovitz
7 –Reports/News: 9:05 – 9:50
a – Pulpit Cmte– Michael Schaffer
b – Adult Ed Cmte– Marty Sherman
c – Facilities Cmte – Steve Schlosser
d – Youth Cmte – Howard Fine
e – Social Action Cmte – Ronnie Gordon
f – Programming Cmte– Nancy Newman
g – Sisterhood – Davida Adelberg
h – Men’s Club – Dave Graubert
8 – Announcements: 9:50 – 10:00: Ron
NOVEMBER
- The November Exec Board meeting is on Wednesday November 18th.
- The November Board of Directors meeting will be at 7:45 PM,
Tuesday, November 24 at Beth David
-We will be doing board training on Volunteer development at
our November meeting.
DECEMBER
-The Beth David Annual Meeting is on Sunday, December 6th
at 10:30 AM at Beth David. A meeting notice with the Nominating
Committee nominations has been mailed to the membership.
There are two open positions: VP Membership and Director at
Large, Youth.
-We will be having a 30 minute “Open Mike” session for
congregant feedback at the December 16th BOD meeting.
Feedback/questions/comments will be limited to 3 minutes each
to allow up to ten people to speak
JANUARY
-There will be a board orientation meeting in January for the
new board slate that will be elected in the December membership
meeting. Two dates are possible: Sunday January 24th or Sunday
January 31st. Let me know your preference this week.
-Installation has been moved to Saturday, January 30, 2010 to
accommodate the calendar of the rabbis.
FEBRUARY
-Federation Super Sunday is February 7, 2010. I will be asking
for volunteers at the November meeting, please check your calendars.
-A preliminary calendar for the CY2010 Board/Exec Bd Meetings is included.
9 – Adjourn: 10:00