I look forward to convening our first board meeting of the 2014-15 academic year.
We are planning to hold our meetings from 6:45pm – 9:00pm with dinner available at 6:45pm. Each trustee that wishes to partake in the provided dinner will be asked to contribute a yet to be determined amount to cover the cost of the dinners for the year. Amy Sosnick will handle the collection of these funds. This might make life easier for those who were rushing to grab a bite before the meetings, and I think it was actually Amy's idea!
The August 28th meeting will be from 6:45pm – 9:00pm. The board retreat has been moved to September 18th. You will be receiving a short questionnaire from the retreat facilitator, Dr. Al Adams, before that meeting. You can learn more about Dr. Adams here.
| Time | Topic | Leader |
|---|---|---|
| 6:45 - 7:00 | Dinner | Amy Sosnick |
| 7:00 - 7:05 | D'var Torah | (Signups) |
| 7:05 - 7:08 | Minutes approval |
Mark |
| 7:08 - 7:15 | Welcome and Binders |
Mike and Barbara |
| 7:15 - 7:40 | HOS and Admin Reports | Barbara |
| 7:40 - 8:10 | Brit, by-laws, committee assignments | Karen |
| 8:10 - 8:15 | Good & Welfare | All |
| 8:15 - 9:00 | Executive Session | All Exec |
Thanks, and looking forward to seeing everyone on the 28th.
Best,
Mike