Minutes are prepared after each board meeting by the Secretary, Steve Caine. 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.
Regular Meeting October 22, 2018
At the October board meeting, the treasurer reported that our current income and expenses are on track for the fiscal year, and the High Holy Appeal had brought in ~$25,000 so far. The board also heard reports from the Nominating Committee and the Worship Space Exploration task force. The Nominating Committee’s 2018-2019 membership was approved by the board, and […]
Regular Meeting August 27, 2018
The religious school enrollment is currently 60 students, two more than were projected in the budget. At least 5 more families are making enquiries! One of the new families has children with severe allergies to nuts, so the campus is now nut prohibited. The school and community room have been thoroughly cleaned to allow these children to safely […]
Regular Meeting July 23, 2018
At the July Board meeting the Cantor and staff proposed that we host the URJ Annual Area Day on 10/28/18. The board agreed and looks forward to having our colleagues as guests on our campus. The board looked forward to offering congratulations to Dana Adler on her installation as the president of the WRJ Pacific […]
Regular Meeting June 24, 2018
• An abbreviated June board meeting was incorporated into the annual Board of Directors Retreat • We are in the process of installing a new wi-fi system that will improve security and bring us into compliance with Arizona laws for internet in schools • The Executive Administrator reported on new, renewing, and resigning members. • The treasurer-elect, Aaron Fisher, […]
Regular Meeting May 29, 2018
• Both clergy will be away 6/24-6/27, someone will be on call to cover any emergencies • Preparations have begun for the High Holy Days • Summer facilities maintenance and cleaning are being scheduled • We’re experiencing our usual spring cash shortage, will be relieved when people start making next year’s dues commitments • We are creating […]