Board Meeting and Annual Meeting

Shalom! Well, it's that time of year. This is when we, your board of trustees, wrap up the current fiscal year and look toward next year. This year's annual meeting will take place at Temple on Sunday, December 11th. Please look for a mailing with details about the meeting.


Next Tuesday, November 15th, will be our last regular monthly board meeting for the year. As required by our bylaws, our nominating and recruitment committee, chaired by Immediate Past President Steve Greenfield, will present a slate of officer and trustee nominees. That slate will be included among your annual meeting materials.

The board will also try to hammer out a final draft budget for approval at the annual meeting. Both the Finance and Legal Committee, under the leadership of Bob Issenberg, and the board have been hard at work in drafting a balanced budget. Please feel free to join us at the board meeting so that you may provide input. Of course, you will also have an opportunity to provide input at the annual meeting prior to our voting on the budget.


Following is the agenda for the November 15th board meeting. I hope to see you there!


-Howard



Temple Sinai Board Meeting


November 15, 2011

1. Rabbi D’var Torah (I/D) – 7:00-7:05

2. Approval of Consent Agenda (I/D/A) – 7:05-7:10

3. Report of the Nominating Committee (I/D) – 7:10-7:15

4. 2012 Budget Discussion (I/D) – 7:15-8:20

5. Other Business – 8:20-8:25

6. Executive Session – 8:25-8:40

A=Action

D=Discussion

I=Information

**Reminder to please sign up to host an oneg (or two…)