Nishmat Shalom Community Decision Meeting (CDM) Notes 24 April 2012
Present: Alice, Alex, Carol, Ed, Emily, Hanna, Lea

1)  Childcare Usage Report:   Jan, Feb, March, April Shabbat services: children present all times.  Ed subbed for George one of these times, and since there were several children to take care of, this CDM decided he should be paid.   We appreciate Ed’s detailed report of month to month usage.

2)  Treasury Report:  Starting balance:  $1025.61; Contribution received:  $60.00.   Expenses: in round numbers, $160 for Childcare $42 for mailing, copying and bank fees..  Current balance forward: 883.60.
 
3)        New dates (in addition to dates already on our calendar):

Shabbat mornings:  June 30th- additional service, probably at Max’s.
July 21, August 18, September 22 (Shabbat Shuvah), October 6th (Sukkot)

CDM meetings: Tues 6/26/2012, Tues 9/4/2012- Emily volunteers to host both.  

Welcoming Nathan (our previous leyning coordinator, now on the Reconstructionist Rabbinical College faculty): We decided to add an additional service to our calendar on June 30th to coincide with Nathan’s visit to Berkeley.   Max has volunteered to host if needed, and Nathan will help with the service.   We would like to look for an interesting teaching on June 16th to encourage people to attend on both dates.  Ed will make calls.

4)        Walk Against Genocide:  Lea and Hanna will be participating in the Walk Against Genocide at Lake Merritt on Sunday, April 29th.  Based on their participation, Nishmat is considered a co-sponsor, along with a variety of organizations including synagogues, churches and ethnic groups.

5)        Upcoming Newsletter:  Hanna will be organizing the next newsletter to go out by early  June to cover all the dates listed above in item #3. Last time:  Lea bought stamps; Max printed labels; Alex picked up labels and printed the newsletter, and brought it to Ethel to mail.   Carol checked for Judaic info and Lea proofread.  Hanna will work around Alex’s schedule if needed.   

6)         Potential Ark:  We received information about a wooden ark available from the Coastside Jewish Community and received photos in response to our follow-up inquiry.  The contact person did not have dimensions but did tell us this ark will not fit in the back seat of a standard car.  Without dimensions (to determine how it will fit our scroll), we can't decide if cutting the ark down is feasible, and its current size makes it appear that it would not be more easily portable than our current ark.   Lea may receive dimensions in May.

7)        Camping Shabbaton:  Lea reported that there does not seem to be a large enough group of people to plan a Camping Shabbaton for Fall, 2012, and does not plan to organize a Camping Shabbaton this year.   At this time, no one stepped forward to plan a different type of Shabbaton.

8)         Email Service Announcements: Debbie has volunteered to take over the task of sending out email announcements for our Shabbat services a week to 10 days in advance.   She has requested assistance in sending out them out for the first time, and Lea has volunteered to help her do this.  Thanks to Debbie, Lea and Paul (our previous e-announcement sender).   We discussed that links to a map increased the number of email bounces and at this time we recommend just an email with the address and directions as provided by the host.

9)         Tikkun Leyl Shavuot (Saturday night, 26 May 2012): At our January CDM we decided that we would be a co-sponsor of the "All-Berkeley"
Tikkun Leyl Shavuot at the JCC if no funds were required and if we could meet the Tikkun's volunteer requirement.  Max will be teaching on our behalf and will contact Lauren (Tikkun coordinator) directly.   Lea and Alice have volunteered to help with logistics, and Ed has volunteered to help with childcare.   Lea has been serving as our liaison.  Thank you all!

10)       New reading in Torah Service:  We agreed to continue to consider  “We Open the Ark” (The reading prepared by Emily and now on blue
half-sheets in the back of our siddurim) to be adopted as part of our service.  Emily mentioned that she would like it to be decided on as is, rather than go through a communal editing process.  Carol mentioned that if the piece is adopted, it will come into the service on the same basis as the piece it has stood in lieu of, Bei Ana Racheitz.   That is, whoever volunteers to lead the Torah Service for that month will have discretion over which of the two pieces to use.  We plan to discuss this in June with the piece in front of us.  

11)       Discussions of Torah Reading:  Several people indicated they would be interested in having a discussion of the parsha after lunch.  Lea will ask individuals to be prepared to initiate a discussion or do so herself.  During announcements, we will mention the discussion starting at 2 pm.

12)       Bonfires:  We agreed to once again co-sponsor Yeashore Community Bonfires (no cost, just mutual advertising).

13)       CDM List:  The between-meeting CDM decision list consists of those who have attended a CDM within the past year.  We agree that the updated CDM list will be appended to the minutes, with dates of attendance.  This will improve access to the correct list of individuals because our minutes are posted on the web.   Raja had offered to create a Yahoo group to handle inter-CDM decisions and discussions.  However, several individuals indicated they had had problems with Yahoo groups and did not feel they wish to adopt this technology.   The decision to keep an updated CDM list at the end of the minutes supersedes the proposal at the last CDM to post this list on the web.  We anticipate that the current decision will make the list easier to maintain and access.  Many thanks to Raja for his support and suggestions.
<<Note: Raja has resigned from his position of inter-CDM decisions coordinator.>>

14)       Electronics at Nishmat Shabbat Events: Several of us felt that phone calls, texting and picture taking bring the stress of the week into the service
space.   We agreed that a phone link to bring the service to someone who is ill is fine, and also recognize that individuals may need to be on call.  If so, we ask that they keep the phone on vibrate and take the call out of the service space.  We would like to add a line in the newsletter to make this practice known.   In the discussion, there was both input to be specific about  asking people not to use “cell phones, cameras and similar electronics” and also input to use the word “electronics,”  with more people preferring the latter.  We raised the question of asking hosts to turn house phones off during Nishmat Shabbat events, but have not made a decision on this.

For Next CDM Agenda:
Treasury Report
Childcare Update
Planning for Fall fund-raising letter
Followup on Coastside ark availability
Would anyone be interested in organizing a non-camping Shabbaton?
Incorporating  new reading “We Open the Ark” in our Torah service
Should we ask hosts to turn off their telephones during services?

Upcoming dates already calendared plus new dates in order:
19 May 2012 (third Shabbat morning) – hosted by Paul, Miryam, Yair and Beckett
26 May 2012 Tikkun Leyl Shavuot (Saturday night)-Berkeley JCC
16 June 2012 (third Shabbat morning) – hosted by Jake
Tues 6/26/2012 CDM at Emily’s
June 30th – Shabbat, additional service, probably at Max’s.
July 21, Shabbat morning service
August 18, Shabbat morning service
Tues 9/4/2012 CDM at Emily’s
September 22 (Shabbat Shuvah), morning service
October 6th (Shabbat Sukkot), morning service

Nishmat Inter-CDM Decision List w/last date of attendance, updated as of today:
Alex 4/24/2012 (Leyning Coordinator)
Alice 4/24/2012 (Treasurer)
Carol 4/24/2012 (Davening Coordinator)
Ed  4/24/2012 (Childcare Coordinator)
Emily 4/24/2012
Hanna 4/24/2012 (Newsletter Coordinator)
Lea 4/24/2012 (Shalom Bayit Coordinator)
Max  1/10/2012  (Mailing list Coordinator, Website updates)
Vicky 11/15/2011
Claire 8/23/2011

Other ongoing coordinators, who may included for information:
Debbie (e-Announcements)
Ethel (Community contact)
Raja (Website updates)