1 – Welcome: 12:00
2 – Membership Report: 12:05-12:10: Joanne Cornbleet
3– Administration Report: 12:10-12:15 David Hoffman/Tanya
-Congratulations Ricki on the Web Site
4 – Question from Steve Levin: 12:15-12:20
5 – Announcements: 12:20-12:30: Ron
The Board training that had been previously scheduled for the November BOD meeting has been moved to January to allow time on the agenda for a closed session at the end of the meeting.
Motion: Move that the Board approve Bryan Ferguson as the Chair of the Social Action Committee. Ronnie Gordon will continue on the Board with the At Large portfolio of Social Action until she completes her term in February 2011.
DECEMBER
-The December Exec Board meeting will be chaired by Joanne Cormbleet. She will communicate time and place.
JANUARY
-There will be a board orientation meeting on January 31st for the new board slate that will be elected in the December membership meeting.
-Installation has been moved to Saturday, January 30, 2010 to accommodate the calendar of the rabbis.
FEBRUARY
-When the conflict with the Super Bowl was realized, Federation moved Super Sunday from its previously scheduled date of February 7, 2010 to January 31st which conflicts with our previously scheduled Orientation meeting. Federation has decided to have the Youth Adults Division run Super Sunday this year. The Beth David Young Adults Group has agreed to participate representing CBD. Thank you, Aleeza and YAG.
6 – Closed Session: 12:30 – 1:00 PM