Minutes are prepared after each board meeting by the Secretary, Emily Joseph. The minutes also contain a brief summary of the meeting. At the next meeting of the Board of Directors, the minutes are approved, and the summaries are published on our website and in our weekly announcements. This results in a 1-2 month delay in posting. Please contact the Secretary with any questions or to request the full minutes of any meeting.
The board discussed the final wording of the Memorandum of Understanding with Temple Emanu-El, and approved it for congregational vote with two abstentions.
The board reviewed version 6 of the proposed Memorandum of Understanding with Temple Emanu-El. There was extensive discussion of the language of the document, and a number of changes were made. The document was returned to Emanu-El as version 7.
The board received updates on a number of initiatives, including the Passport to Paradise raffle, a dinner for major donors, and a new merchandise shop through CafePress. The annual vote on parsonage, the amount of clergy compensation that is designated as a housing allowance for tax reasons, was held. The board spent significant time in executive session discussing […]
At the October meeting the board received important updates about the financial status of the Congregation. We did not meet our first financial trigger of 350 members renewed by September 30, so the board divided up phone calls to those families yet to renew. The High Holy Day appeal is also coming in below budget. […]
The board held a special meeting to review the final proposed changes from the bylaws committee in preparation for the September 22 town hall.
At the June meeting the board received a report on the state of security on our campus. Funds from the Family Foundation were reallocated to allow for improvements to our facilities, including adding panic buttons and additional cameras to the property. Additional possibilities, including armed security, will be discussed by the Security Taskforce and presented […]
At the April meeting the board received updates on a number of issues. First of all, our, income and expenses were as expected. The voluntary assessment has reached a total $29,352 (59% of our goal) from 116 families. There has also been progress made on seven of the Top Ten priorities identified by the Finance […]
The board opened the meeting by sharing memories of Donald Diamond, treasured community member and philanthropist, who passed away that day. The Executive Administrator reported that the current total raised by the voluntary assessment is $20,440, which is 41% our goal, from 78 families. There was discussion of the form and content of a follow-up […]
The board received an update on the response to the voluntary assessment. As of the meeting, 28 congregants had donated, for a total of $7600. The Special Events Committee announced the upcoming Celebration of Israel, which will include a concert and a raffle, on April 6. The Nominations Committee submitted its slate of nominees, including Elaine Jones for President, […]
The board convened a special meeting to finish discussing the work of the bylaws committee. Suggested changes to Articles VII through XXI were reviewed. The most detailed discussion was about changes to make the process by which people are nominated to the board more structured.