Ohavi Zedek Synagogue 

Board of Directors Meeting  

January 19th, 2012  

Agenda 

1)  D’var Torah (Rabbi Joshua) 

2)  Acceptance of Previous Minutes 

3)  President’s Report (Vivien) 

·        Rabbi Joshua Endowment Fundraising Update 

·        Other Fundraising 

·        Streamlining Board Meetings 

4)  Executive Director’s Report (Peter) 

·        Membership Update 

·        Financial Update 

·        Annual Appeal Review 

·        2012-2013 Budget Process

 

5)    Upcoming Meetings 

·        January 29 Meeting on Rabbinical Tenure 

·        Winter Town Hall Meeting  

·        Board Retreat 

6)       Underlying Principles in Decision-Making and Other Board Work (Michael and Jeff) 

7)        Other New Business 

8)        Rabbi Jan’s Contract Renewal Status (Gary) 

9)        Naomi’s Contract Renewal Status (Mitch) 

10)    Executive Session: To discuss specific issues concerning staff contract renewals and salaries