HomeMy WebLinkAbout2017/02/25 City of Rohnert Park Foundation MinutesMINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING
Thursday, February 25, 2016
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 Belforte called the Special Meeting to order at 1:31 pm, the notice for which being
legally noticed on February 23, 2016.
Present: Board Members
Gina Belforte, Chair
Jake Mackenzie, Vice Chair
Darrin Jenkins, Executive Director
Betsy Howze, Treasurer
JoAnne Buergler, Secretary
Absent: NONE
2. PUBLIC COMMENTS
None.
3. BUSINESS
A. Approval of Minutes of Board Meeting held on November 17, 2015
Recommended Action(s): Approve the Minutes of Board Meeting held on November
17, 2015.
Public Comment: None.
ACTION: Moved/seconded (Howze/Buergler) to approve the recommended action.
Motion carried by the following 3-0-2 vote: AYES: Buergler, Howze,
and Jenkins, NOES: None, ABSTAINS: Mackenzie and Belforte,
ABSENT: None.
B. Board Consideration of Amending the Articles of Incorporation and Bylaws of the
City of Rohnert Park Foundation
Senior Analyst Atkins presented the item. Recommended Action(s): Approve the
Certificate of Amendment of Articles of Incorporation and the amended bylaws of the
City of Rohnert Park Foundation.
Public Comment: None.
City of Rohnert Park Foundation Board Meeting
ACTION: Moved/seconded (Mackenzie/Howze) to approve the
recommended action.
February 25, 2016
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Motion carried unanimously by the following 5-0 vote: AYES:
Buergler, Howze, Jenkins, Mackenzie and Belforte, NOES: None,
ABSTAINS: None, ABSENT: None.
4. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
Executive Director Jenkins informed the Board that he received a request to create
a scholarship for swim lessons. Executive Director Jenkins stated this issue may be
brought forward for Board consideration at a future meeting.
5. ADJOURNMENT
Chairperson Belforte adjourned the Special Meeting at 1:38 pm.
Caitlin Saldanha, Recording Secretary J
City of Rohnert Park Foundation Board C
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Rohnert Park Foundation