Board of Directors Resolutions

2011-November-15  Bryan Pines - Ritual - Motion to approve expenses of $2250.00 from the Prayer Book Fun to replace 75 weekday prayer books with the Sim Shalom Week Day prayer book. Motion carried.2011-November-15 Bryan Pines - Ritual - Motion to approve renewing High Holiday Cantor contract with Cantor Murray Simon for one year at a salary of $12,500.00 plus documented expenses up to $1,000.00. Motion carried.2011-October-18 Eta Kaplan – Membership – Motion to approve the following new members: Jason Krass, Roslyn Croog, and Deena Williamson. Motion carried.2011-September-20  Hinda Piscitelle - Board of Education - Motion to approve the Hebrew School and K’tanim contracts in accordance with the Budget. Motion is approved by House.2011-September-20  Bryan Pines - Ritual - Motion to increase budget for HH security to $8,000.00 to cover increase from Town of Hamden of $65/hr/officer. Approved by House.2011-September-20  Membership - Motion to approve the following new members:__ Edward and…

2010-Dec-21 Motion by Hinda Piscitelle and seconded by Miriam Massey. - 15 for and 8 against. Marty Squire suggested 350 tickets be available for sale.2010-Nov-16  Motion: Bryan Pines: Release a maximum of $1,200 from the Torah Restoration Fund to restore the minyan torah. David Danilowitz seconded. Motion passed.2010-Oct-19 No resolutions2010-Sep- ??2010-Aug-17  Motion Presented by George Alexander:  “On behalf of the Finance and Budget Committee, I move to authorize the Treasurer to open and account at Connex Credit Union in Hamden.”  Discussion followed. Motion Presented by Andy Piscitelle:  Motion made to Table the Motion.  Motion Carried 12 to 11. 2010-Aug-17  Motion Presented by Hinda Piscitelle on behalf of the Board of Education: “The Temple Beth Sholom Board of Directors approves the salary contracts of Gail Raucher, Education Director, Sheryl Sadinsky, K’Tanim Director and Nancy Bartell, Head Teacher. These contracts have been approved by the Board of Education.”  Motion Carried Unanimous 2010-Jul-…

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  2009-Dec-15 - Jeri Salomon made a motion for the Board of Directors to give the authorization to the Ritual Committee to hire a Cantor from within the budget line for the upcoming High Holidays (5771). Toby Gillman 2nd the motion. Discussion followed. Vote: 23 in favor 1 opposed. The motion passed. 2009-Dec-15 - Evan Wyner made a motion for the Board of Directors to give authorization to spend up to $1000 from the Building Fund for emergency roof repairs. Toby Gillman 2nd the motion. Vote: 30 in favor 0 opposed – Motion passed. 2009-Dec-15 - Evan Wyner made a motion for the Board of Directors to give authorization to spend up to $500 from the Building Fund to provide modifications to the preschool rooms to meet lock-down requirements. Al Harary 2nd the motion. Vote: 26 in favor 1 opoposed, 1 abstained. Motion passed. 2009-Nov-17 - Marty Rudnick made a…

2008-Dec-16 Jeri Salomon made a motion to renew Cantor Gelman’s contract.  Discussion followed.  The Motion passed 21 in favor, 1 abstention. 2008-Dec-16 Evan Wyner made a motion to spend up to $500 for a new wireless microphone from the Building fund.  Al Harary 2nd.  The motion passed all in favor.   2008-Dec-16 Evan Wyner made a motion to spend up to $14,000 on a new sound system .  Wayne Shore 2nd the motion.  $7000 will come from the Bear fund and $7000 from the Building fund.  Discussion followed.  The motion passed 21 in favor and 1 opposed. 2008-Nov-18 A motion was made by Marge Drucker to accept new members, Fred Croog and Doron and Jo Ben-Atar.  Steve Sosensky 2nd the motion.  The motion passed unanimously. 2008-Sep-16 - Shira Rosenblatt made a motion to accept new members: Scott Kozak, Sidney Comen, Joel and Marion Garsten, Howard and Linda Gershman, Ann Tilow,…

2007-Dec-18 - George Alexander made a motion to approve spending $1049.27 for the contract with the Greater New Haven Cemetery Association for maintenance of the Columbus Lodge Cemetery. Elliot Alderman 2nd the motion. The motion passed unanimously.  2007-Dec-18 - A motion was made to appoint Yaron Beitch to fill 2007-2010 director's position on the board. The motion passed unanimously.  2007-Nov-20 - A motion was made by Geoff Kanner to approve moving the Memorial board of the Jewish Home for Children, Beth Cantor 2nd the motion.  Discussion followed.  The motion passed unanimously. 2007-Nov-20 - Lew Abramson has resigned from the board.  A motion was made to accept Marty Laskin on the board.  Motion was passed unanimously. 2007-Nov-20 - Jessica Malkin made a motion to accept Michael Romeo and Faye Shephard as new members.  The motion passed unanimously. 2007-Nov-20 - The House Committee made a motion to propose expending up to $4000…