TBC Leaf Logo - color Call to Congregational Meeting
Thursday, May 28th 7:30pm
Temple B'nai Chaim Congregational Meeting
May 28, 2020
7:30pm
 
In order to accommodate a revised Agenda, we are changing the date of the congregational meeting to Thursday, May 28, 2020.  
 
Remember, to join this meeting you will need to register on ZOOM!
 
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; 

1. Submit questions to cbaulsir@gmail.com in advance. 

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)


 
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