Temple B'nai Chaim Congregational Meeting
May 28, 2020
In order to accommodate a revised Agenda, we are changing the date of the congregational meeting to Thursday, May 28, 2020.
At Temple B'nai Chaim, there are two Congregational meetings each year, held in November and May. This is your opportunity to hear what's going on, ask questions and get to know one another.
Please come participate in our community! A quorum of member families is required to conduct TBC business. Attendance will be taken on Zoom.
**Please make every effort to attend and participate in these critical conversations.**
Agenda
Opening D'var, Rabbi Bearman
Business Meeting
● President's Report, Cindy Baulsir
● Treasurer's Report, Deb Case
○ Year to date report
○ Changes to capital accounts and restricted funds (specifically the Parsonage fund)
○ Discussion and Vote on Proposed Budget
● New Clergy Model- Cindy Baulsir, June Mara
○ What the change means to TBC and discussion (please feel free to submit questions to
cbaulsir@gmail.com by May 26th, so we can use our time effectively over Zoom)
○ Recommendation from the Board Of Trustees for new Full Time Cantor/Educator Hire, and vote by
congregation.
● Vote on Proposed Slate for Board of Trustees July 1 2020-June 30, 2022 (unless specified)
EXECUTIVE COMMITTEE - Serves 2 year terms; can serve 2 consecutive terms
President |
June Mara |
July 1, 2020 - June 30, 2022 |
First term as President |
1st VP |
Stephen Davis |
July 1, 2020 - June 30, 2022 |
First term as 1st VP |
2nd VP |
Valerie Rosenson
|
July 1, 2020 - June 30, 2022 |
First term as 2nd VP |
3rd VP |
Elise Serby |
July 1, 2020 - June 30, 2022 |
First term as 3rd VP |
Secretary |
Susan Farber
|
July 1, 2020 - June 30, 2022 |
First term as Secretary |
Treasurer |
Debra Case |
July 1, 2020 - June 30, 2022 |
Second term as Treasurer |
Past President |
Cindy Baulsir |
July 1, 2020 - June 30, 2022 |
First term as Past President |
TRUSTEES-AT-LARGE- Serves 2 year terms: can serve 2 consecutive terms
Karem Friedman |
July 1, 2020 - June 30, 2022 |
Year 1 of 2 year term |
Ria Miller |
July 1, 2020 - June 30, 2022 |
Year 1 of 2 year term |
Jodie Stewart
|
July 1, 2020 - June 30, 2022 |
Year 1 of 2 year term
|
Deborah List |
July 1, 2020 - June 30, 2021 |
Year 1 of 1 year term
|
Allie Berger
|
July 1, 2020 - June 30, 2021 |
Year 1 of 1 year term
|
COMMITTEE CHAIRS
Auxiliary Representatives - Sisterhood |
Sharon Sobel/Pam Klem* |
Adult Ed |
Open |
Communications |
Michele Bennett |
Education |
Dara Marceau |
Finance |
Open |
House |
Steve West-Rosenthal |
Membership |
Kiki Cahn |
Ritual |
Open |
Social Action |
Jane Alexander/Peggy Zamore |
Development (Fundraising) |
Open |
Men's Club |
Open
|
B'nai Mitzvah Coordinator |
Elise Serby |
Abatements |
Cindy Baulsir
|
Governance |
David Schwartz |
Committee updates - will be sent out prior to the meeting
As the meeting will be conducted on Zoom - there will be 2 ways to ask questions;
2. Use the chat function during the meeting and we will address them within allotted discussions.
To submit your vote at the appropriate times;
1. An electronic poll will open displaying the choices available
2. Each family has 1 vote - you will be able to make your choice and then submit. Once the vote is entered, the system will not allow you to change it or submit a second vote.
3. Voting will remain open throughout the call and will also remain open via email to
susancfarber3@gmail.com for 15 days for us to conduct official TBC business (per the bylaws)
Documents:
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