Minutes from May 17, 2012 Trustee Meeting
Tuesday, June 12, 2012 at 5:26PM Ronald C. Wornick Jewish Day School Trustee Meeting
Minutes of Meeting Conducted on May 17, 2012
(Trustee Meeting #10 of 2011-2012 School Year)
Trustees Attending Meeting: Joelle Kaufman, Roger Feigelson, Madeline Benson, Sharon Hartley, Caren Neydavoud, Abbe Braitman, Yaniv Bensadon, Fran Eastman, Rabbi Dennis Eisner, Carrie Ridge, Amy Sosnick, Josh Smith, Larry Lustig, Paul Lipman, Brian Lipson, Sherry Lipson, and Marina Milstein.
RCWJDS Staff Attending Meeting: Barbara Gereboff and Fred Wiener.
Meeting Minutes:
Yaniv delivered an eloquent D'var Torah.
A motion to approve minutes from the prior Trustee meeting passed unanimously.
Barbara presented the HOS report and entertained questions. Barbara said that her sense is that there will be at least 220 students enrolled in the School next year.
Madeline gave an update regarding the School’s budget:
- For the 2011-2012 school year, “excess revenue” of $800 is projected; and
- For the 2012-2013 school year, "excess revenue" of $35,000 is projected.
A motion was made, seconded and approved unanimously to approve the most recent version of the budget presented by Madeline.
The Board engaged in a lively discussion about various ways to increase fundraising on behalf of the School.
A motion was made, seconded and approved unanimously to amend the bylaws to permit up to 25 trustees to serve on the RCW School Board (current bylaws permit up to 23 trustees).
Sharon presented a brief bio of each incoming trustee. A motion was made, seconded, and approved unanimously to approve of all of the future trustees of the Wornick School Board.
Sharon presented the slate of officers for the Board next year (2012-2013). A motion was made, seconded and approved unanimously to approve the slate for the Board next year.
Joelle reminded all Trustees about the importance of making a gift towards the purchase of the land that the School and the PJCC are located on.
Sherry made a presentation re: the Wornick PTO.
The Board then met in Executive Session. Items were discussed and questions asked and answered.
The meeting adjourned at 9:25PM.
Respectfully submitted,
Josh Smith
RCWJDS Board Secretary 2011-2012
June 12, 2012
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