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FSJD Board Meeting
August 25, 2022
Sorenson Conference call

Board Members Present: Joy Antar, Glenna Ashton, Wendy Bachman, Michael Goldberg, Lance Weinrib

Meeting called at 9:55 AM

Minutes for August 3, 2022, accepted as corrected

Board: Motion: Moved that Glenna Ashton return to Secretary, Michael Goldberg move to Vice President, and Judy Gordon be appointed Board Director. (Glenna/Michael) PASSED
Joy will make a vlog to announce the Board changes and upcoming events.
Motion on deadline for third Board Director appointment withdrawn by Glenna.

Old Business:
Board Emails and Announcements policies accepted as revised.
Eric gave a list of Wild Apricot webmasters to contact, and Joy will follow-up.
Norman Frajman – Simon Carmel contacted him and recommended only use his previous videos already posted (but would be nice to add interpreters).
JDC Summit – Roz Rosen called Joy to personally invite her and a Board member. Board still has no interest.

New Business:
Joy approved to move ahead with making reservations and/or deposits at both WCC and TSS for 2022 and 2023 events including the following.
Nov 7 – Lunch and Learn
Nov 13 - General meeting
Dec 18 Chanukah party
Jan 13 – Shabbat
Feb 5 – Zingo
March ? – Purim
April 6 – Passover 2nd night
May 7 – Israel Day
Sept 16 – Rosh Hashanah
Sept 25 – Yom Kippur

High Holy Days Readers are set – the two days and Yizkor flyers/forms need to be sent again – Eric has a schedule for sending them.

The next Board meeting is October 20 10:00 AM via Sorenson Conference Call.

Meeting adjourned 11:15 AM

Respectfully submitted,

Glenna Ashton

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