CKA Board Meeting

Agenda

April 13, 2015

7:15 PM Call to order

7:15 Opening prayer

7:17 Approval of the minutes

7:20 D’var and Rabbi’s report

7:35 Liaison and committee reports (limit 2 minutes each committee) See attached list.

8:05 Treasurer’s Report, status of the budget

8:10 Old business

Update on Bookkeeper – 2 min

Vendor contract procedures/best practices – 1 minute

Role of the board – continuing discussion and planning – 5 minutes

Remaining building budget expenditures – 5 minutes

Operations endowment decision – 10

(memo only) Revised rental policy – Doug Green

8:35        New business

Volunteer appreciation event – Deawn and Robin 10 min

Board slate – 10 min Steve

From the floor

Adjourn 9:00