Minutes for the Hebrew Academy of the Capital District Board of Trustees
Meeting February 22, 2016
HACD Board Members: Anna Rosen, Sandy Shuman, Moshe Binyamin, Carolyn Levine, Stephen Wzresinski, Paul Mozer, Simona Leifer, Michele Fisher Gomez, Steven Kamenir, Suzanna Randall, Rabbi David Eligburg, Nathan Graber
Attendees: Laura Segal Julie Pollack
Excused: Rabbi Binyamin Lehrfield, Gail Kendall, Malka Evan
- Dvar Torah
- HSEC Report: The Board reviewed the HSEC midterm evaluation of the Head of School
- Minutes: December 21, 2015 Meeting minutes adopted with 3 abstentions
- Head of School Report
- Finance Report: The Board reviewed the most recent projections of the budget based on revenues and expenditures.
- Facilities: Committee Report on potential building maintenance and renovations.
- Development: The Board was asked to identify potential donors to contact as follow-up for Shomray Torah.
- PROM: Need help to create an ad and a new committee chair
- Pitch deck – need review from HACD Board. Will be on the Agenda for the next Board meeting.
- Good and Welfare: The School Play was fantastic and got great coverage in the Times Union.