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TODAY ’ S AGENDA

TODAY ’ S AGENDA. Board Meeting 12 September, 2012. Announcements & the Consent Agenda. Greta stepping down Other Announcements? Consent Agenda: Any Changes to read out ? Motion to Approve? Second? Vote. Director ’ s report. Dates and Rates for 2013

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TODAY ’ S AGENDA

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  1. TODAY’S AGENDA

  2. Board Meeting 12 September, 2012

  3. Announcements & the Consent Agenda • Greta stepping down • Other Announcements? • Consent Agenda: Any Changes to read out? • Motion to Approve? • Second? • Vote

  4. Director’s report • Dates and Rates for 2013 • Programming Changes for 2012 and how they went • Summer Rental options for 2013 • Update on Avner Netanyahu’s return home; what the Tsofim are saying about his summer at CYJ

  5. Finance Report • Financial Statements • Update on work with banks

  6. Upcoming Meetings Face-to-Face meeting Sunday December 2 in Chicago • GET YOUR TICKETS SOON! • We’ll see what we can do about a google hangout to join the meeting by webcam if you can’t be there. Entering Executive Session

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