JCA Board Meeting Agendas + Meeting Minutes

Last Updated 5/7/2024In Current

May 2, 2024 - Meeting Agenda

Agenda:
1. Open meeting/blessing/check in (10 minutes)
2. D’var Torah (5 minutes)
3. Accept April minutes (2-3 minutes) 
4. Financial Update- review of reports/memos (5 minutes)
5. B’nai Mitzvah coordinator position (15 minutes). VOTE
6. Keren's report: (30 minutes)
    Preliminary Energy transition fundraising
    Update sustaining partnership
    Present current draft of the FY25 budget— full template— DISCUSS/VOTE, if ready
8.  By-Laws review— (20 minutes). DISCUSS
9. Committee Fair evening debrief (2-3 minutes)
10. Executive session

April 4, 2024 - Meeting Agenda

Meeting will take place at 7pm on zoom.  To receive the zoom link, please email: [email protected]

Agenda:

1. Open meeting/blessing/check in (10 minutes)
2. D’var Torah (5 minutes)
3. Accept minutes (2-3 minutes) 
4. Financial Update- review of reports/memos (15 minutes)
5. Keren report:  (30 minutes)
6. Preliminary Energy transition fundraising
7. Update sustaining partnership
8. Present draft of FY25 budget— full template— DISCUSS
9. B’nai Mitzvah coordinator position (5 minutes). DISCUSS
10. Cemetery Update (5 minutes)
11. Committee Fair evening debrief— tabled
12. Sabbatical coverage—intern vs interim (5 minutes) DISCUSS
13. Other business
14. 
Executive Session

Click here to see the meeting minutes.

March 7, 2024 - Meeting Agenda

Meeting will take place at 7pm on zoom.  To receive the zoom link, please email: [email protected]

Agenda:

1. Open/check-in (10 minutes)
2. D’var Torah (5 minutes)
3. Accept February minutes (2-3 minutes)
4. Finance Committee Update/Budget check-in (5-10 minutes)
5. Sustaining Partnership Update (2 minutes)
6. Solar Update and Discussion (30 minutes)
7. Committee Celebration 3/15 update Madeleine (10 minutes)
8. Security Review- Doug (5 minutes)
9. Board member check in – volunteers for Fundraising committee/ Gala (5-10 minutes)
10. New Business
11. Executive Session

Click here to see prior month's approved meeting minutes.

Feb 2, 2024 - Meeting Agenda

Agenda:
1. Open/check-in / communal blessing (10 minutes)
2. D’var Torah (5 minutes)
3. Accept January minutes (2 minutes)
4. Green team proposal (30 minutes)
5. Board orientation (10 minutes)
6. Board source engagement (5 minutes)
7. Budget/Finance report (10 minutes)
8. Community Survey
9. Rabbinic Intern (10 minutes)
10. Board member commitments (5 minutes)
11. Executive Session

Energy Transition Fundraising CampaignUpdates on the JCA Energy Transition Fundraising Campaign
Letters from the President - 2024Board updates, new programs, community announcements
Tikkun OlamAnnouncements and Opportunities
Lunch & Learn MaterialsUpdated with reading materials for the coming week and an archive of past readings.