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Asheville JCC

2019 JCC Annual Membership Meeting

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Click here to download your proxy vote form.

 

 

Detailed Annual Meeting Agenda

Sunday, September 22, 2019; 10:00 am – 11:30 am

10:10 am – Call to Order, Jessica Whitehill

  1. Approve Jan. 20, 2019 Annual Meeting Minutes – Jessica Whitehill

  2. 2019 Short Year in Review & 2019/20 Preview – Ashley Lasher

  3. 2019 Short Year Financial Report & Approval of 2019/20 Budget – Jolene Lallouz

  4. Vote for Mortgage Approval – Jolene Lallouz

  5. Recognition of Service Awards – Ashley Lasher & Jessica Whitehill

  • JCC Employee Service Awards:
    Hannah Adcock, Tiffany Hegemeyer, Sherrill Knight

  • Staff Leadership Appreciation:
    JCC Program Directors

  • 2019 Employee of the Year:
    TBA

  1. Presentation of the Strategic Plan – Kerry Friedman

  2. Election of 2019/20 Board Members – Jessica Whitehill

  3. Passing of the Gavel – Ashley Lasher

11:30 am – Adjourn

Governance Committee Nominations Memorandum – September 2019

The governance committee presents the following proposed slate of candidates and board officers. Board candidates are to be elected to the JCC Board of Directors at the Annual Membership Meeting in September 2019. Term lengths will end in September 2020.

 

Board Members Serving Second Year in a 2-year Board Term:

Second year of third term:

Michelle Tracz

Jessica Whitehill

Second year of second term:

Tal Frankfurt

David Leader

Second year of first term:

Jessica Ball

Henrietta Cutler

Margaret Teich

Board Members to Serve First Year in a 2-year Board Term:

First year of third term:

Greg Eskritt

First year of second term:

Jeff Kaplan

David Kaufman-Moore

Jolene Lallouz

Len Levi

Sophia Ungert

Carol Wenom

Nominees to serve first year of first term:

Rachel Acker

Miri Massachi

Proposed Board Officers January 2019

President – Carol Wenom (September 2019 – September 2021)

Past President – Jessica Whitehill (September 2019-September 2020)
VP Finance – Jolene Lallouz (January 2018 – September 2020)
Secretary – Jeffrey Kaplan (January 2019 – September 2020)

VP at Large – Len Levi (September 2019 – September 2021)
VP Fund Development – David Kaufman-Moore (September 2019 – September 2021)