2015/11/17 City of Rohnert Park Foundation MinutesMINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING
Tuesday, November 17, 2015
Rohnert Park City Hall, Council Chamber
130 Avram Avenue, Rohnert Park, California
1. CITY OF ROHNERT PARK FOUNDATION BOARD MEETING - CALL TO
ORDER/ROLL CALL
Chairperson Ahanotu called the Special Meeting to order at 3:30 pin, the notice for which
being legally noticed on November 13, 2015.
Present: Board Members
Amy Ahanotu, Chair
Darrin Jenkins, Executive Director
Betsy Howze, Treasurer
JoAnne Buergler, Secretary
Absent: Gina Belforte, Vice Chair
2. PUBLIC COMMENTS
None.
3. BUSINESS
A. Board Consideration of Adopting a Donation Policy for the City of Rohnert Park
Foundation.
Senior Analyst Atkins presented the item. Recommended Action(s): Adopt the
proposed donation policy.
Public Comment: None.
ACTION: Moved/seconded (Jenkins/Howze) to approve the recommended action.
Motion carried unanimously by the following 4-0-1 vote: AYES:
Buergler, Howze, Jenkins, and Ahanotu, NOS: None, ABSTAINS: None,
ABSENT: Belforte.
B. Board Consideration of Adopting a Contribution Policy for the City of Rohnert Park
Foundation.
Senior Analyst Atkins presented the item. Recommended Action(s): Adopt the
proposed contribution policy.
Public Comment: None.
ACTION: Moved/seconded (Howze/Buergler) to approve the
recommended action.
City of Rohnert Park Foundation Board Meeting November 17, 2015
Page 2 of 2
Motion carried unanimously by the following 4-0-1 vote: AYES:
Buergler, Howze, Jenkins, and Ahanotu, NOS: None, ABSTAINS:
None, ABSENT: Belforte.
C. Board Consideration of Granting $1,755 to the Boys and Girls Clubs of Central
Sonoma County on Behalf of the Community Action Partnership Sonoma County's
Pasitos Program.
Senior Analyst Atkins presented the item. Recommended Action(s): Board approval
of granting $1,755 to the Boys and Girls Clubs of Central Sonoma County on behalf
of the Community Action Partnership Sonoma County's Pasitos Playgroups program.
Public Comment: None.
ACTION: Moved/seconded (Jenkins/Howze) to approve the recommended action.
Motion carried unanimously by the following 4-0-1 vote: AYES:
Buergler, Howze, Jenkins, and Ahanotu, NOS: None, ABSTAINS: None,
ABSENT: Belforte.
4. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
5.. ADJOURNMENT
Chairperson Ahanotu adjourned the Special Meeting at 3:47 pm.
0 . OV41
OA" A414
Caitlin Saldanha, Recording Secretary
City of Rohnert Park Foundation Board
ition Board