Monthly meeting of OZ’s Board of Directors.  2023 meetings are planned to run from 5:30 pm to 7:00 pm on the third Tuesday of each month.

Zoom only this week.  All OZ members are welcome to attend open portions of the meetings.  Meetings may include ‘executive sessions’ limited to board members.

AGENDA

5:30 Welcome/D’Var Torah

5:35 Accept April Board Minutes (action)

5:37 Vote on New Members (action)

5:40 Financials (questions on materials provided) – discussion

• Treasurer’s Report (end of April, 2023 financials)
• Final Review of 2023-24 Budget (for congregational meeting)

5:50 Solidify plans for “Engaging” Congregational Meeting (June 11th)

• Only “business” is to pass budget
• Review Highlights of 2022-23; Discuss/Set Goals for 2023-24; How can each congregant help? Other items

6:00 Review Reports (Questions/Discussion) including

• Executive Committee Report
• Other Reports

6:15 Executive Session

7:00 Adjourn