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.

AGENDA

5:30      Welcome

5:35      Election of 2022-2023 Officers

5:40      Accept November Board Minutes (action)

5:42     Vote on New Members (action)

5:45      Life in OZ’s Three “Pillars” – Highlights from the Past Month – Info

• Rel/Spiritual
• Social Action
• Community Center

5:50      Financials (questions on materials provided) – discussion

• Membership campaign update
• Annual Partnership Appeal
• Treasurer’s Report

6:00     Information/Action Item: Adult Education Proposal for Name Change

6:05      Updates (Info/Discussion)

• Rabbinic search
• Executive Committee Work (questions on materials provided)

 6:20     Executive Session