Wornick Trustee Meeting - Minutes (4/26)

Absent: Tabb, Feder, Eisner, Spanger, Chall, Feigelson, Smith, Ofek, Braitman

• Paul delivered the Dvar Torah
• Prospective Trustees were introduced to the Board: Amy Sosnick, Jeremy Verba, Shaun Becker
• Sharon reminded the Board that survey responses are due June 1st
• Larry Schlenoff outlined the status of negotiation with Foster City regarding land use and purchase, and advised on the scope and process for upcoming meditation
• Discussion held on food & drink for board meetings.  Motion moved by Sharon that each trustee contribute $150/year towards such.  Seconded by Paul and passed unanimously
• Discussion held on topics for Board retreat - specifically ideas to divide into committees, cover goals & objectives for the year, and review preparedness for CIAS (upcoming re-visit).  It was agreed that we would have no 3rd party facilitator
• The proposed conflict of interest policy was reviewed and discussed.  The discussion was ultimately tabled as an insufficient number of trustees had read the policy prior to the meeting
• It was noted that WornickFest raised $16k vs. a budget of $12k.  Mazel Tov!
• The proposed FY12 budget was reviewed and discussion ensued on various topics.  Barbara noted that projected enrollment is 219 students, and that we have received 167 contracts so far vs. 116 received at this same point last year
• Adrienne proposed a motion to approve the FY12 budget, seconded by Kathryn and unanimously passed
• Fred explained that the letter of credit supporting the campus bonds expires in August, and reviewed the anticipated change in rate
• Maury proposed a motion to approve moving forward on the new bond terms, seconded by Marina and unanimously passed
• The trustees discussed the schools' approach regarding non-Jewish applicants to the school
• The Board then moved to Executive Session and non-Trustees left the room
• Meeting adjourned at 9.15pm