Board Actions

At the regular Board meeting on November 14, 2011 the following items were addressed.

Agenda Item	Action*
Repairs to School Building: chimney, porch; windows; holes in ceiling	Approved, not to exceed $11,300
Adopting Board Committee Terms of Reference	Deferred until 12/12
Re-statement of Rabbinic Search Criteria	Deferred until 12/12
Special Congregational Meeting Visions Vote	Format & notification assigned to Exec. Cte.

* Approved, Rejected, Discussed without Action, Deferred

At the regular Board meeting on October 10, 2011 the following item was addressed.

Agenda Item	Action*
Article voted unanimously to present to Congregation on Nov 2 regarding the drawing of money from the principal of our Endowment and setting a budget ceiling for 2012-13	Approved

* Approved, Rejected, Discussed without Action, Deferred

At the regular Board meeting on September 12, 2011 the following items were addressed.

Agenda Item	Action*
Complete carpeting of School Building hall & staircase	Approved
Contract for police department security @ High Holy Days	Approved
High Holy Day Appeal, plan of execution	Approved