Mother Lode Jewish Community Annual Member Meeting Minutes
(pending approval at 2024 Mtg)
July 16, 2023 ~ Murphys, CA
Attendance: Record of attendance maintained by secretary.
1. Ratify actions taken by the Board this past year:
Second meeting 10/12/22:
Menorah Display presentation by JoLynn Miller at 6:10pm. Long discussion about participating in 2 Sonora Christmas events. Group voted not to participate but to contribute up to $200 for any members wishing to make it happen (not a MLJC sponsored event). MSA 5 for, 2 abstentions.
Third meeting: 1/25/23
Nothing to ratify
Fourth meeting 4/23/23:
Budget surplus to Charity Fund $1500 from unrestricted fund to Program fund both the above: M/Emily S/ Ron A/ Unanimous
Minutes from last year’s Annual meeting 8/21/22
M/Beth S/Gwen A/unanimous
2. Proposed Budget M/Ron S/Larry A/unanimous
3. Announcement that Rabbi Jamie Hyams will serve as MLJC Rabbi to lead 4 events over the year.
4. Election of Board Members for the 2023-2024 Year
Joanne Madsen Elliott
M/Tami S/Judy A/unanimous
First Board Meeting after election of officers (proposed slate)
Election of Officers: Rodger Orman- President
Tami Rakstad Schaner - VP
Ron Schaner - Secretary
Emily Orr - Treasurer
Program Chair: Tami
M/Beth S/Judy A/unanimous
Second Board Meeting Wednesday July 19th on Zoom 6:00 PM
General meeting ~ Agenda coming along with Zoom info
5. Next Event:
Rosh Hashanah - 9/15 Friday evening (details TBA) with Rabbi Jamie
Other holidays and events: Committee will meet on Zoom and present to board for approval via email.
M/Tami S/Gwen A/unanimous
Respectfully submitted by Ron Schaner, Secretary Footnote: * this name appeared on slate erroneously