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Board of Trustees Information

Minutes from Prior Board Meetings

Below are a list of minutes from the current fiscal year's Board of Trustees meetings

Board Minutes August 2011
Board Minutes September 2011
Board Minutes October 2011
Board Minutes November 2011
Board Minutes December 2011
Board Minutes January 2012
Board Minutes February 2012
Board Minutes March 2012
Board Minutes April 2012

Board Minutes July 2012
Board Minutes August 2012
Board Minutes October 2012
Board Minutes November 2012
Board Minutes December 2012
Board Minutes January 2013 
Board Minutes February 2013
Board Minutes March 2013
Board Minutes June 2013

Board Minutes July 2013
Board Minutes August 2013
Board Minutes October 2013
Board Minutes November 2013
Board Minutes December 2013
Board Minutes January 2014
Board Minutes February 2014
Board Minutes March 2014
Board Minutes April 2014
Board Minutes May 2014
Annual Meeting May 2014

Board Minutes July 2014
Board Minutes August 2014
Board Minutes September 2014
No Board meeting in October 2014
Board Minutes November 2014
Board Minutes December 2014
Board Minutes January 2015
Board Minutes February 2015
Board Minutes March 2015
Board Minutes April 2015

Board Minutes May 2015

 

Board Minutes August 2015
No Board meeting in September 2015
Board Minutes October 2015
Board Minutes November 2015
Board Minutes December 2015
Board Minutes January 2016
Board Minutes February 2016
Board Minutes March 2016
No Board meeting in April 2016
Board Minutes May 2016

Annual Meeting Minutes from May 19, 2016

 

Board Minutes June 2016

No Board meeting in July 2016

No Board meeting in August 2016

Board Minutes September 2016

Board Minutes October 2016

No Board meeting in November 2016

Board Minutes December 2016

Board Minutes January 2017

Board Minutes February 2017

 

 

Financial Reports from Prior Board Meetings

Those interested in reviewing a financial report should contact the Financial Vice President with their request.

Constitution of CBS

 Constitution - May 2013 

On Sunday, April 14, 2013, Brith Shalom held a Special meeting of its membership to review a series of proposed amendments to the CBS Constitution. At that meeting Karen Lukin, then Third Vice President, reviewed the process that occurred over the prior 20 months, that ultimately resulted in the Board of Trustees approving for recommendation thirteen amendments. At the Special meeting, each amendment was presented and, after an open discussion, the membership voted on whether each amendment should be adopted. Ten of the thirteen amendments were passed by the membership. The CBS Constitution incorporating those amendments are posted at the top of this page.

The Officers and Board of Trustees would like to thank Karen for her leadership throughout this process and to the following committee members:

Drafting Committee:

Karen Lukin (Chair), Stephen Baker, Maxine Goodman, David Lewis and Sandy Weiner (Advisor)

Initial Committee:

Peter Gingiss (Chair), Wendy Conaway, Rhoda Goldberg, Alan Goldsmith, Allan Goldstein, David Lewis, Karen Lukin, Marc Malacoff, Laurie Silverblatt, and Matt Stein

We are grateful for the membership’s participation in this process and for the questions, concerns and comments we received regarding the proposed amendments, all of which enabled the Board to better evaluate the feasibility of the amendments.

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