Dec 15, 2015 Agenda

Time	Topic	Leader
6:45 (15 min)	Dinner Served	--
7:00 (5 min)	D'var Torah	Barbara
---	Consent Vote for October Meeting Minutes	Mark
7:05 (45 min)	Legal Responsibilities of Indepependent School Boad	Leibert and Cassidy
7:50 (30 min)	Update on Strategy, Admissions, and Development	Barbara
8:20 (45 min)	Finance - Audit results, quarterly budget, tuition recommendation, compensation update	Fred/Judy
9:05 (5 min)	Strategic Plan Update	Jeremy
9:10 (20 min)	Executive Session	Mike

May 21, 2015 Meeting

Following is the agenda for our May 21st Board Meeting.  Note that dinner is being served at 6:45pm.

If you haven't done so yet, please remember to bring a check for our annual dinner expenses, made out to "Wornick JDS" for $120. If you want to mail it, please send to the school to the attention of Karin Segal.

See everyone soon.

Thanks,
Michael Berger

Time	Topic	Leader
6:45 (15 min)	Dinner Served	--
7:00 (5 min)	D'var Torah	--
---	Consent Vote for March Meeting Minutes	Mark
7:05 (5 min)	Introduction	Mike
7:10 (5 min)	School Sponsorship	Amy
7:15 (20 min)	Guest Speaker	Rabbi Josh Elkin
7:35 (20 min)	HOS Report	Barbara
7:55 (5 min)	Development Update	Phoenix
8:00 (20 min)	Budget Proposal	Fred
8:20 (10 min)	Strategic Planning Update	Jeremy
8:30 (5 min)	Good & Welfare	All
8:35 (25 min)	Executive Session	Exec Committee

March 19, 2015 Meeting

Following is the agenda for our March 19th Board Meeting.  Note that dinner is being served at 6:45pm.

If you haven't done so yet, please remember to bring a check for our annual dinner expenses, made out to "Wornick JDS" for $120. If you want to mail it, please send to the school to the attention of Karin Segal.

See everyone soon.

Thanks,
Michael Berger

Time	Topic	Leader
6:45 (15 min)	Dinner Served	--
7:00 (5 min)	D'var Torah	--
---	Consent Vote for October Meeting Minutes	Mark
7:05 (5 min)	Introduction	Mike
7:10 (15 min)	Strategic Planning Update	Mike/Jeremy
7:25 (20 min)	Development Update	Phoenix/Lara
7:45 (20 min)	HOS Report	Barbara
8:05 (20 min)	STEM Discussion	Barbara
8:25 (5 min)	Good & Welfare	All
8:30 (30 min)	Executive Session	Exec Committee

February 19th, 2015 Meeting

Following is the agenda for our February 19th Board Meeting.  Note that dinner is being served at 6:45pm.

If you haven't done so yet, please remember to bring a check for our annual dinner expenses, made out to "Wornick JDS" for $120. If you want to mail it, please send to the school to the attention of Karin Segal.

See everyone soon.

Thanks,
Michael Berger

Time	Topic	Leader
6:45 (15 min)	Dinner Served	--
7:00 (5 min)	D'var Torah	Dan Finkel
---	Consent Vote for October Meeting Minutes	Mark
7:05 (5 min)	Finance Update	Fred/Ken
7:10 (10 min)	Development Update	Phoenix/Lara
7:20 (15 min)	HOS Report	Barbara
7:35 (10 min)	Behavior Policy Discussion	Barbara
7:45 (35 min)	Strategic Planning Exercise	Roger
8:20 (5 min)	Good & Welfare	All
8:30 (30 min)	Executive Session	Exec Committee

January 22nd, 2015 Meeting

Following is the agenda for our January 22nd Board Meeting.  Note that dinner is being served at 6:45pm.

If you haven't done so yet, please remember to bring a check for our annual dinner expenses, made out to "Wornick JDS" for $120. If you want to mail it, please send to the school to the attention of Karin Segal.

See everyone soon.

Thanks,
Michael Berger

Time	Topic	Leader
6:45 (15 min)	Dinner Served	--
7:00 (5 min)	D'var Torah	Barbara
---	Consent Vote for October Meeting Minutes	Mark
7:05 (5 min)	Finance Update	Fred/Ken
7:10 (15 min)	Admissions Update	Karen
7:25 (15 min)	Development Update	Phoenix/Lara
7:40 (20 min)	HOS Report	Barbara
8:00 (10 min)	Land Agreement Update	Peter
8:10 (15 min)	Strategic Planning Update	Barbara/Mike
8:25 (5 min)	Good & Welfare	All
8:30 (30 min)	Executive Session	Exec Committee