1. Welcome and approval of minutes:  7:45 PM
2. Drash: This House We Build: 12. Managing Healthy Boundaries, pp. 211-230, led by Rita Schlosser: 7:45-8:00
3. Good and Welfare: 8:00 – 8:05:  Rabbis
4. Membership Report: 8:05 – 8:15:  Tanya Lorien, Andrea Ammerman  

Motion: The Board approves the Career Havurah (aka CBD Community Work Group on LinkedIn) as an associated group. 

Career Havurah (CBD Community Work Group)
We are working together as members of Congregation Beth David to help each other with the challenges of building businesses and careers as well as finding jobs or shifting careers in the face of today’s economy. Whether you are looking for a job or for ways to enhance your current job or business, please join us. We also have a private LinkedIn group, which means you need to be added by the moderator; membership is confidential. Contact David M. Fishman (davidmfishman[at]gmail.com) or Susan Rojo (bookmaven614[at]yahoo.com) with any questions.

Coordinators: David M. Fishman, Susan Rojo
Moderators: David M. Fishman, Susan Rojo

Background: New associated groups using the Beth David name must be approved by the board. As required by recent CBD policy, groups with an online component must have a moderator as well as a coordinator or contact person.

Bylaws:

9.2 ASSOCIATED GROUPS

1. Any religious, educational, cultural, recreational, or social group wishing to become associated with and/or use the name of the Congregation must have the prior approval of the Board of Directors. 

1. Ritual Report:  8:15 – 8:20: Howard Fine
2. Finance/Treasurer’s Report:  8:20 – 8:40:  Lee Hirsch, Steve Schlosser
3. Education Report (RS, Youth, Adult): 8:40 – 8:50: Norm Abramovitz, Steve Levin, Jane Blumenthal
4. Administration Report: 8:50 – 9:00  Tanya Lorien           

EXEC BOARD MEETING – WEDNESDAY, 7:45 PM,  May 9, 2012

BOARD MEETING  - WEDNESDAY, 7:45 PM,  May 23, 2012

ANNOUNCEMENTS:

Sunday, April 29 – Tuesday May 1: Womens’ League/Sisterhood NxNW Spring Conference

Tuesday, May 1: Musical Minyan – 7:00 p.m.

Friday, May 4: Prayer, Picnic, Play - 6:30 p.m.

Sunday, May 6: An afternoon with Mayim Bialik (JCC)- 1:00 – 3:00 p.m.

Sunday, May 6: Men’s Club at San Jose Giants - 1:00 – 4:00 p.m.

Monday, May 14: Champions for Seniors - 7:00 p.m.

You are invited to participate in the “Who Are the Champions for Seniors?” program May 14th at Shir Hadash at 7:00 p.m. CBD’s Noten Yad committee is cosponsoring with 4 other South Bay congregations. This community action meeting will include the participation of County and City officials from throughout Santa Clara County discussing relevant countywide senior issues and their potential funding. Noten Yad’s plans to be a Champion for Seniors. Please attend and become a Champion, too.

Wednesday, May 16: Electronic Recycling - 8:30 a.m. – 4:30 p.m.

Sunday, May 20: Habitat for Humanity Home Building in Cupertino – 8:15 a.m. – 4:00 p.m.