{4F805597-AC32-42F4-9EE2-BAD88CE3B8B2} Plenary Resolutions
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THE JEWISH AGENCY FOR ISRAEL
BOARD OF GOVERNORS

PLENARY RESOLUTIONS

 

November 2011

1. Resolution from the Aliyah & Rescue Committee

2. Appointment of Member of the Executive to Serve as a Director

3. Updating the 2011 Budget

4. Approval of the 2012 Budget 

 

June 2011

1. Appointment of Associate Members of the Executive (Barry Rosenberg)

2. Appointment of Associate Members of the Executive (Reuben Shalom

3. Multi-Year Commitment: Economic Development and Loan Funds Unit

4. Appointment of a Member of the Jewish Agency Board of Governors to Serve as a Director on an IEF Company

5. Updating the 2011 Budget

 

February 2011

1. Resolution re Closing the Departments and Amending the By-Laws

2. New Committee Structure

3. Resolution Concerning the Appointment of a Member of the Jewish Agency Board of Governors to Serve as a Director on an IEF Company

4. The Appointment of an Associate Member of the Jewish Agency Executive as a Company Director on behalf of the Jewish Agency

5. The Rural Debt Collection Campaign – Extending the Operation of the Exceptions Committee

6. Resolution from the Unity of the Jewish People Committee

7. Updating the 2011 Budget

 

 

October 2010

1. 2010 Budget

2. Multi-Year Commitment: Falashmura

3. Multi-Year Funding: Netanya Young Adults Center

4. Approval of the 2011 Budget

5. Unity of the Jewish People Committee

 

June 2010

1. Appointment of Associate Members of the Executive (1)

2. Appointment of Associate Members of the Executive (2)

3. Income from Sale of JAFI and UIA owned Public Housing and other Capital Assets

4. Endowment Fund Distribution Policy

5. 2010 Budget

 

 

February 2010

1. 2010 Budget

 

October 2009

 

1. Fighting Anti-Semitism

2. Multi-Year Funding: Atidim Program

3. Multi-Year Funding: BAMA - Beit Ha'Mehanech Ha'Yehudi 

4. Multi-Year Funding: Ramat Hadassah Szold Youth Village

5. Support of Government Positive Approach to Conversion

6. Appointment of Associate Members Of The Executive: Mr. Jerry Silverman

7. Appointment of Members of the Jewish Agency Board of Governors as Company Directors

 

8. Approval of 2010 Budget

 

 

June 2009

 

1. JAFI-WZO Relationship

2. Amendment to the By-Laws - Appointment of Auditors of a Company

3. Appointment of Associate Members of the Executive

4. Solidarity with Dr. Yoram Blachar, President of World Medical Association

5. Debt Forgiveness for Settlements Surrounding Gaza

 

February 2009

1. Resolution Proposed by the Unity of the Jewish People Committee

2. Appointment of a Member to a Company Director

3. 2009 Budget

 

November 2008

1. 2009 Budget

 

June, 2008

1. Appintment of Associate Members of the Executive

2. Amendment to the By-Laws regarding the Establishment of the Audit Committee and the

    Approval of the Audit Charter

3. Resolution (re Joint Israel Government-JAFI Steering Committee)

4. Resolution of the Unity of the Jewish People Committee

5. 2008 Budget

6. 2008 and 2009 Budgets

7. Appointment of an Exceptions Committee for the Settlers' Debt Collection Campaign

8. Debt Forgiveness in Settlements Surrounding Gaza

 

February, 2008

1. Amendment to the By-Laws Regarding the Conflict of Interest Policy

2. Adoption of the Halfon Committee Recommendations

3. The appointment of a member as a company director

4. Budget 2008

 

October, 2007

1. Approval of the 2008 Budget

2. Multi-Year Funding: Kiryat Ye'arom Youth Village

3. Campaign for the Collection of Debts Owed to the Jewish Agency 

 

 

June, 2007

1. Budget Transfers

2. Youth Futures

3. Conversion/Israeli Citizenship for Kedma Graduates

4. Appointment of Avi Naor as Director in Kiryat Ye'arim

 

February, 2007

1. Bani Menashe

2. Aliyah Subcommittee Joint Planning for FSU

3. Multi-Year Funding - Kfar Ha'Noar Kiryat Ye'arim

 

October, 2006

1. Conflict of Interest By Law

2. The Establishment of a Resource Develoment and Public Affairs Department

3. The Transfer of the Construction Division to the Israel Region

4. 2007 Budget

 

June, 2006

1. Amendment of the By-Laws re Allocations

2. Amendment of the By-Laws

3. Resolution of the Aliyah & Klitah Committee

4. Appointment of Associate-Members of the Executive

5. Resolution re: The Jewish Agency - Gaydamak Fund

 

February, 2006

1. 2006 Budget

2. Resolution concerning a multi-year undertaking toward HII Ltd. to operate the WUJS Institute

 

October, 2005

1. Approval of the 2006 Budget

2. The Appointment of Members as Directors 

3. Project for the Collection of Debts Owed to the Jewish Agency

 

 

June, 2005

1. Appointment of Associate-Members of the Executive

2. 2005 Budget

3. Resolution for Multi-Year Funding of the Activity of the "Daroma" and "Zafona" Companies

 

February, 2005

1. The Appointment of Members as Directors

2. Debt Forgiveness in Settlements Surrounding Gaza

3. Resolution Presented to the Board by the FSU Committee

4. Jewish Agency Support for Birthright Israel

5. 2005 Budget


October, 2004

1. 2005 Budget

2. Merging the "Gal Law" Unit and the Contracts, Securities and Land Division with Idud  

3. Budget Transfers

4. Amendment to the By Laws (Executive Action Without a Meeting)

5. Amendment to the By Laws (Delegation of Authority to Perform Small Payments)

6. Approval of the Strategic Plan

 

 

June, 2004

1. JAFI Involvement in Building Settlements in the Negev and Galilee

2. Birthright Israel

3. Strengthening the Negev and Galilee

4. Partnership 2000

5. P2P Partnerships

6. Strengthening the Periphery

 

February, 2004

1. Chairman of Board of Directors-Ramat Hadassah

2. Budget & Finance

November, 2003

1. Ramat Hadassah Szold Youth Village

2. 2004 Budget

3. Aliyah of Choice as a Priority

4. Directors - Spirit of Israel Company

5. Associate Members of the Executive

 

June, 2003

1. Na'aleh

 

February, 2003

1. Solving the Problem of Conversion

2. Special Effort for Aliyah from Argentina and Uruguay

 

October, 2002

1. Anti-Semitism

2. 2003 Budget

3. Appointment of Members of the Executive and Board as Company Directors

4. Supporting Aliyah - Aliyah & Klitah Committee

5. Ammendment to the Reconstitution Committee - Composition of the Executive

6. Maintaining the Special Assistance for Olim from Argentina (Approved by the Executive)

7. Income from Sale of JAFI and UIA owned Public Housing and other Capital Assets

 

February, 2002

1. Special Effort for Aliyah from Argentina

2. The Transference of the Education Budget to the Education Department

 

October, 2001

1. Solidarity with the American People

2. Appointment of Associate Members of the Executive

3. Borrowing Limits

 


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Thursday 17 May, 2012 (c) All rights reserved to the Jewish Agency יום חמישי כ"ה אייר תשע"ב