THE JEWISH AGENCY FOR ISRAELBOARD OF GOVERNORS
PLENARY RESOLUTIONS
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
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