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OZ Board of Directors Meeting
April 18, 2023 @ 5:30 pm - 7:00 pm
Website / Zoom Link : Click Here
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.
Meetings are held in person and on Zoom. When possible meetings include a small group meal prior to the start time.
All OZ members are welcome to attend open portions of the meetings. Meetings may include ‘executive sessions’ limited to board members.
Agendas will be added the week prior to the meeting.
5:30 Welcome/D’Var Torah
5:35 Accept March Board Minutes (action) 5:37 Vote on New Member (action)
5:40 Highlights From the Past Month
5:45 Financials (questions on materials provided) – discussion: Treasurer’s Report, Special Board Meeting on April 25th
5:55 Revisiting OZ’s Bylaws: Discuss issues that have recently surfaced, Motion: to create a task group to review bylaws and recommend changes for the Board and December Congregational Meeting
6:05 Review Reports (Questions/Discussion) including: Executive Committee Report – Other Reports
6:25 Executive Session
