Plenary Resolutions

The Jewish Agency for Israel Board of Governors Plenary Resolutions

February 2021

1. Election of Deputy Chair of the Executive
2. Appointment of Members of the Board and the Executive
3. Appointment of an Associate Member of the Executive

4. Updating the 2021 Budget

November 2020

1. Election of Board Members
2. Appointment of Associate Member of the Executive
3. Updating the Governance Structure and Adjusting the By-Laws

4. Multi-Year Commitment: Kiryat Yearim
5. Approval of the 2021 Budget

February 2020

1. Solidarity with Families of the Missing Soldiers
2. Jewish Agency Strategic Change Process
3. Appointment of Member of the Executive as Director

4. Appointment of Member of the Executive as Director 2
5. Updating the 2020 Budget

October 2019

1. Jewish Agency Strategic Change Process
2. Appointment of an Associate Member of the Executive
3. Updating the 2019 Budget
4. Approval of 2020 Budget

June 2019

1. Resolution from the Task Force on Anti-Semitism
2. Appointments of Members as Directors
3. Updating the 2019 Budget
4. Endowment Fund Distribution Policy

February 2019

1. Appointmet of a Director General

2. Young Adults Olim Programs
3. The Appointment of Member as a Director I

4. The Appointment of Member as a Director II
5. Expediting the Immigration of the Remaining Relatives of the Ethiopian Jewish Community

6. Multi-Year Funding - Shalom Corps

7. Multi-Year Funding - Crowd IL

8. Updating 2019 Budget

October 2018

1. Declaration of Independence
2. The Appointment of Member as a Director
3. Approval of the 2019 Budget

June 2018

1. Election of the Chairman of the Executive
2. Updating the 2018 Budget

February 2018

1. BOG Code of Ethics
2. Appointment of Associate Member of the Executive
3. Affirming Commitment to the Full Implementation of the Kotel Agreement
4. Resolution (Refugees)
5. Updating the 2018 Budget

October 2017

1. 2018 Budget

June 2017

1. Amendment to the By-Laws - Appointment of Senior Staff
2. Resolution
3. Holocaust Restitution Resolution
4. Appointment of Board Member as Director
5. Updating the 2017 Budget

February 2017

1. Updating the 2017 Budget

October 2016
1. Appointment of Associate Members of the Executive
2. R esolution from the Unity Committee
3. M ulti-Year Funding: Ben-Yakir Youth Village
4. M ulti Year Funding: Israel Tech-Challenge
5. A pproval of the 2017 Budget

June 2016
1. Appointment of Associate Members of the Executive
2. Pluralistic Prayer at the Kotel
3. UNESCO Resolution
4. Statement by the Chairman of the Executive with Unanimous Support of the Board
5. Updating the 2016 Budget

February 2016
1. Appointment of Member of the Board as Director
2. Aliyah Promotion Activities
3. Updating the 2016 Budget

October 2015

1. Appointment of Member of the Board as Director
2. 2016 Budget

June 2015

1. Appointment of Associate Members of the Executive
2. Resolution - Conversion Courts
3. Religious Freedom in Israel
4. Appointment of Member of the Board as Director
5. Updating the 2015 Budget

February 2015

1. Appointment of Member of the Board as Director
2. Resolution - Unity of the Jewish People
3. Aliyah Resolution
4. Multi-Year Funding: Kiryat Yearim
5. Updating the 2015 Budget

October 2014

1. Approval of 2015 Budget

June 2014

1. A ppointment of Associate Members of the Executive

2. Appointment of Members as Directors

3. Updating the 2014 Budget

4. Multi-Year Funding: The pre-Army Academies of The Jewish Agency

February 2014

1. The Women of Hadassah

2. Resolution
3. Updating the 2014 Budget

November 2013

1. Appointment of Associate Members of the Executive

2. Appointments of Members of the Board as Directors
3. Task Force on France
4. Personal Status of Olim
5. 2014 Budget

June 2013

1. Resolution for Multi-Year Funding: Pre-Military Program “Derech Eretz”

2. Resolution for Multi-Year Funding: "The Israel Tech Challenge" Project

3. Endownment Fund Districution Policy

4. Updating the 2013 Budget

February 2013

1. Calling for the Rel>Resolution for Multi-Year Funding: Pre-Military Program “Derech Eretz”ease of Jonathan Pollard

2. Rise in Anti-Semitism and Hozbellah Terror

3. Multi-Year Funding: Ben-Yakir Youth Village - Amendment

4. Updating the 2013 Budget

October 2012

1. Prayer at the Western Wall of Har Habayit

2. Continued Government Support for Project Heart

3. 60 Years Anniversary of the Claims Conference

4. Support for the Restitution Efforts of Hashava

5. Multi-Year Funding: Ramata Hadassah Szold Youth Village

6. Multi-Year Funding: Ben Yakir Youth Village

7. Updating the 2012 Budget

8. Approval of the 2013 Budget

June 2012

1. Kiryat Ye'arim – Multi-Year Commitment

2. Pre - and Post-Military Academy Programs - Multi-Year Commitment

3. Updating the 2012 Budget

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. Bnei 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. Amendment 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

19 Jan 2014 / 18 Shevat 5774