Open meeting for all Shir Hadash members. Conference call information: (312) 491-4499, Code 4411. Required attendees: President, Exec VP, Secretary, Rabbi, Treasurer, VPs Overview: Monthly meeting for the Governance Team of the Board to review policy, budget, and provide decisions. Agendas will be posted in Google Docs covering both Board & Exec. Minutes will also be posted in Google Docs for review along with any Actions Required and Decisions. Standing Agenda: 1. Call the Meeting 2. Old Business: Review/Approve Minutes from prior meeting; Review Actions Required 3. New Business Decisions; New Actions Required 4. Adjourn the Meeting