JCA Board Meeting Agendas + Meeting Minutes
May 2, 2024 - Meeting Agenda
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
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
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
