The Board reviewed the numerous events over the past month including two Israel Committee events and the well-attended and moving memorial service for Rabbi Aimee.
Debby Singer reported that that the Religious school is functioning well with an enrollment of 140 students.
It was noted that security for PJTC has been stepped up. The newly-formed Security Committee has been collecting information for physical security upgrades and procedures. The committee is working closely with LBSRS and B’nai Simcha.
Treasurer Clark Linstone reported on progress in sorting out numerous “restricted” (special purpose/designated) funds as to their purpose and remaining funds. The total amount of the funds is about $110,000 that will be placed into a separate account with disbursement and accounting procedures for the various funds.
A change to the Bylaws was adopted to include reference to a Conflict of Interest policy that has been developed. Board members and employees with financial or policy responsibilities will be required to sign annually. Such a policy is a requirement for non-profit organizations. An additional change to the Bylaws was adopted to increase the Executive Director’s check signing limit was also approved.
The President will be appointing a search committee for a new Education Director. Those interested in participating should contact Jack Singer.
