10/25/22 Agenda

5:30 D’Var Torah

5:35 Accept September Board Minutes

5:37 Vote on New Members (Sophie Miller)

5:42 Life in OZ’s Three “Pillars” – What Happened Last Month/About to Happen ▪ Rel/Spiritual: High Holidays ▪ Social Action Fair ▪ Community Center – Diverse Educational/Social Programming

5:47 Brief Updates/Information: Sanctuary renovation ● Membership renewal drive ● Rabbinic search ● Board member recruitment ● Mural FINAL (promise!) restoration ● Security Grant

6:00 Adult Committee Proposal/Second Reading – (with Motion)

6:15 Treasurers’ Report

7:00 Break During OZ Minyan

7:30 Executive Session

• EC Priorities/Goals Moving Forward – Updates and Conversation ● Development Committee – Review/Reevaluation ● Restructuring Committees/Task Forces ● Rethinking Staffing Model

8:30 Adjourn