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OZ Board of Directors Meeting – Feb 21, 2023

Tuesday, February 21, 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.

 

Meeting Plan:

5:30 – 7:00 pm  (Meeting ON Zoom)

VISION

Belonging – Through Welcoming, Meaningful and Joyous Jewish Experiences

GOAL

● Continue to align the Board’s energies with ongoing Imagine 2025 vision for a balanced “three-pillared” Jewish community (Religious/Spiritual, Center for Jewish Life, Social Action) grounded in young family engagement, financial sustainability, strong lay/staff leadership, effective communications and a fully functional physical home

AGENDA

5:30​ Welcome/D’Var Torah

5:35  ​Accept January Board Minutes (action)

5:37    Vote on New Member (action)

5:40 ​Financials (questions on materials provided) – discussion (Treasurer’s Report)

5:50​ Action Items (submitted by Exec Committee for Board Vote)

 ● ITEM 1: Upgrading A/V Technologies in the Sanctuaries
 ● ITEM 2: Funding short-term A/V staffing Needs (2 month)
 ● ITEM 3: Funding a short-term Administrative Support Person (remainder of fiscal 2022-23)
 ● ITEM 4: Funding for Rabbi Amy Celebration weekend (May 19-20) with Rabbi Sandy Sasso

6:20 ​Executive Committee/Other Reports (Questions/Discussion)

6:30 ​Executive Session

7:00 ​ Adjourn

 

Details

Venue

Organizer

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