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20 |
8/1958-12/1958 - Board of
Trustees Minutes |
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Minutes of Board Meeting 21
August 1958 (submitted by Helen Zageir, Secretary Pro-Tem); 25 September
1958 ; 16 October 1958; submitted by Isabella Palais, Secretary |
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A corporation authorization to
trade cash accounts between Beth Ha Tephila and Merrill Lynch, Pierce,
Fenner and Smith; dated 16 October 1958 |
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A letter of authorization for
President Hyman Davis, Vice President Frank Marder, and Treasurer Karl
H. Straus to sale, assign, endorse for transfer stocks, bonds or
other securities held by Congregation Beth Ha Tephila; dated 16
October 1958 |
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Minutes from a Special
Congregation Meeting held 22 October 1958; submitted by Isabella Palais,
Secretary |
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Minutes from a Board of Directors
Meeting 20 November 1958; submitted by Isabella Palais, Secretary |
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21 |
1959 - Board of Trustees
Minutes |
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Minutes from a Special
Congregation Meeting 7 January 1959 purpose to receive a final report
from the Fund Raising Committee and the Board of Directors
recommendation for final action; submitted by Isabella Palais, Secretary |
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Document of financial record -
listing total cash collected to date, total pledges due, and need versus
have; dated 7 January 1959 |
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List of Members present at the
Special Congregational Meeting held 7 January 1959 |
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Minutes from a Board of Directors
Meeting 18 December 1958; submitted by Isabella Palais, Secretary |
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Certified Copy of a Resolution of
the Board of Directors concerning borrowing the sum of $30,000 in order
to construct a Religious School Building on Congregation Beth Ha
Tephila's property; dated 16 January 1959. |
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Board of Directors Minutes 15
January 1959; 19 February 1959; 16 April 1959; 19 March
1959; submitted by Isabella Palais, Secretary |
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Congregation Beth Ha Tephila
Budget Figures including Budget 1958/1959; Annual Projected Budget
1958/1959; Proposed Budget 1959/1960 |
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Board of Directors Minutes 21 May
1959; |
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Congregation Beth Ha Tephila
Budget Figures including Budget 1958/1959; Annual Projected Budget
1958/1959; Proposed Budget 1959/1960 |
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President's, Hyman Dave, Annual
Report at Congregational Meeting, 17 June 1959 |
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Invitation to Congregation Beth
Ha Tephila's 68th Annual Dinner Meeting to be held on 17 June 1959 at
the Battery Park Hotel; dated 5 June 1959. |
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Minutes of the 68th Annual
Congregational Dinner and Meeting, 17 June 1959; submitted by Isabella
Palais, Secretary. |
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Secretary's Annual Report
presented 17 June 1959; submitted by Isabella Palais, Secretary |
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Board of Directors Minutes 16
July 1959; submitted by Sara Goldstein, Secretary Pro Tem |
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An attendance sheet of the
Regular Board Meetings for 1959 |
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Board of Directors Minutes 20
August 1959 (submitted by Sara Goldstein, Secretary Pro Tem); 17
September 1959; submitted by Isabella Palais, Secretary |
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Document discussing recommended
charges for the use of the Temple and Assembly Room |
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Report of the Memorial Committee
presented 15 October 1959 |
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Board of Directors Minutes 22
October 1959; submitted by Isabella Palais, Secretary |
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Brotherhood Report for 19
November 1959; submitted by Ben Shulimson |
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Board of Trustees Minutes 19
November 1959; 17 December 1959; submitted by Isabella Palais,
Secretary. |
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22 |
1960 - Board of Trustees
Minutes |
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Attendance Register for Board
Meeting for the year 1959-1960 |
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Board of Directors Minutes
21 January 1960; 25 February 1960; 17 March 1960; submitted
by Isabella Palais, Secretary |
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Memorandum notepad from the deck
of Frank Marder in correlation to drawing of numbers to assign
classrooms |
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Report of the Cemetery Committee |
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Letter directed toward the Board
of Directors from the Nominating Committee submitting a slate of
officers and trustees for the coming year 1960-1961; dated 21
April 1960 |
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Board of Directors Minutes 21
April 1960, submitted by Sara Goldstein, Secretary Pro Tem; 25 May
1960, submitted by Isabella Palais, Secretary
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President's Annual Report at
Congregational Meeting 8 June 1960 |
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Congregation Beth Ha Tephila's
Budget Figures |
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Minutes of a Special Board of
Trustees Meeting 5 June 1960; submitted by Isabella Palais, Secretary. |
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Minutes of Congregation Beth Ha Tephila
69th Annual Dinner Meeting held at the Battery Park Hotel 8 June 1960;
submitted by Isabella Palais, Secretary |
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Board of Director Minutes 18
August 1960; 15 September 1960; 20 October 1960; 10
November 1960; 15 December 1960, submitted by Mildred
Wilkins Secretary to the Board of Directors |
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Congregational Meeting Minutes 23
November 1960 meeting held to discuss congregational recommendations for
the Rabbi's Pension Plan; submitted by Mildred Wilkins
Secretary to the Board of Directors |
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23 |
1961 - Board of Trustees
Minutes |
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Agenda for Board Meeting 16 June
1961; 20 July 1961; 17 August 1961 |
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Board of Directors Minutes 19
January 1961; submitted by Mildred Wilkins Secretary to the Board
of Directors |
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Resolution to from a committee
known as "Rabbi's Tenure and Pension Committee;" signed 19
January 1961 |
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Board of Directors Minutes 18 February
1961; 16 March 1961; 20 April 1961, submitted by Sara
Goldstein, Secretary Pro-Tem; submitted by Mildred Wilkins
Secretary to the Board of Directors |
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A handwritten notice of binder
contents |
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Minutes from the 70th Annual
Dinner Meeting held 27 May 1961 at the Grove Park Inn; submitted by
Mildred Wilkins Secretary to the Board of Directors |
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Board of Directors Minutes 18 May
1961, submitted by Mildred Wilkins Secretary to the Board of
Directors |
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Congregation Beth Ha Tephila
Budget Figures; dated 15 May 1961 |
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A letter to Stan Frumkin,
President of the Congregation Beth Ha Tephila, from Earl Schrier
regarding concerns of the Cemetery Committee; dated 13 September 1961 |
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Agenda for Board Meeting 14
September 1961; 30 November 1961; 21 December 1961 |
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Copy of the Minutes for
Congregation Beth Ha Tephila 70th Annual Dinner Meeting 27 May 1961 held
at the Grove Park Inn |
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Board of Director Minutes 15 June
1961; 20 July 1961, 17 August 1961; 14 September 1961;
19 October 1961; 30 November 1961; submitted by Mrs.
Joseph Lichtenfels, Secretary |
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List of Officers, Trustees, and
Standing Committees for 1961-1962 |
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24 |
1962 - Board of Trustees
Minutes |
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Board of Directors Minutes 18
January 1962 |
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A notice that the Finance Committee
recommends that the Rabbi's salary remains the same; date 12
January 1962 |
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Board of Directors Meeting 15 February
1962; submitted by Mrs. Joseph Lichtenfels, Secretary |
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Minutes of Special Congregational
Meeting to consider and vote upon Rabbi Unger's Contract; dated 11
March 1962; submitted by Mrs. Joseph Lichtenfels, Secretary |
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Board of Directors Minutes 15
March 1962; 25 April 1962, submitted by Mrs. Joseph Lichtenfels,
Secretary |
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Slate of officers recommended by
the nominating committee for the year of 1962-1963 |
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Board of Directors Minutes 17 May
1962, submitted by Mrs. Joseph Lichtenfels, Secretary |
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Minutes of the 71st Annual
Congregation Beth Ha Tephila Dinner Meeting on 2 June 1962 held at the
Grove Park Inn; submitted by Mrs. Joseph Lichtenfels, Secretary |
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Board of Directors Minutes 21
June 1962; 26 July 1962; 16 August 1962; 20 September
1962; 25 October 1962; 15 November 1962; submitted by
Mrs. Joseph Lichtenfels, Secretary |
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Agenda for Board Meetings 18
January 1962; 15 February 1962, 15 March 1962, 25 April 1962, 17 May
1962, 21 June 1962, 19 July 1962, 16 August 1962, 20 September 1962, 25 October
1962, 15 November 1962, 20 December 1962 |
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