2018/01/09 City of Rohnert Park Foundation MinutesMINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING
Tuesday, January 9, 2018
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
A. Announcement: Recognition of New Chair and Vice Chair of Board of Directors
Chairperson Stafford called the Special Meeting to order at 6:46 p.m., the notice for which
being legally noticed on January 4, 2018.
Chairperson Stafford and Vice Chairperson Callinan were recognized as the New Chair and
Vice Chair of the Board of Directors.
Present: Board Members
Pam Stafford, Chair
Joseph T. Callinan, Vice Chair
Amy O. Ahanotu, Director
Gina Belforte, Director
Jake Mackenzie, Director (absent after 6:49 p.m.)
Absent: None.
2. PRESENTATIONS
None.
3. PUBLIC COMMENTS
None.
4. APPROVAL OF MINUTES
A. Approval of Minutes of Board Special Meeting held on June 13, 2017
Recommended Action(s): Approve the Minutes.
Public Comment: None.
ACTION: Moved/seconded (Mackenzie/Callinan) to approve the Minutes of Board
Special Meeting held on June 13, 2017.
Motion carried by the following unanimous 5-0 vote: AYES: Ahanotu,
Belforte, Mackenzie, Callinan and Stafford; NOES: None, ABSTAINS:
None, ABSENT: None.
5. ACTION ITEMS
A. Receive 2017 Financial Report
Senior Analyst L. Tacata presented the item. Recommended Action(s): Accept the
Treasurer's 2017 Financial Statements and Report.
Public Comment: None.
City of Rohnert Park Foundation Board Meeting
January 9, 2018
Page 2 of 2
Director Mackenzie stepped away from the dais and left the meeting at 6:49 p.m.
ACTION: By Consensus (Mackenzie absent), the Board received the report.
6. REPORTS AND INFORMATIONAL ITEMS
None.
7. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
8. ADJOURNMENT
Chairperson Stafford adjourned the Special Meeting at 6:50 p.m.
Caitlin Saldanha, Recording Secretary
City of Rohnert Park Foundation Board
Pam Stafford, Chair
City of Rohnert Park Foundation Board