2019/01/08 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING
Tuesday,January 8,2019
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 Belforte called the Special Meeting to order at 7:00 p.m.,the notice for which
being legally noticed on January 3, 2019.
Chairperson Belforte and Vice Chairperson Callinan were recognized as the New Chair and
Vice Chair of the Board of Directors.
Present: Board Members
Gina Belforte, Chair
Joseph T. Callinan, Vice Chair
Susan Hollingsworth Adams, Director
Jake Mackenzie, Director
Pam Stafford, Director
Absent: None.
2. PRESENTATIONS
None.
3. PUBLIC COMMENTS
None.
4. APPROVAL OF MINUTES
A. Approval of Minutes of Board Special Meeting held on July 10, 2018
Recommended Action(s): Approve the Minutes.
Public Comment: None.
ACTION: Moved/seconded (Stafford/Callinan)to approve the Minutes of Board
Special Meeting held on July 10, 2018.
Motion carried by the following unanimous 5-0 vote: AYES: Adams,
Mackenzie, Stafford, Callinan and Belforte;NOES: None, ABSTAINS:
None, ABSENT: None.
5. ACTION ITEMS
A. Submission of 2018 Financial Report
Senior Analyst L. Tacata presented the item. Recommended Action(s): Accept-the
Treasurer's 2018 Financial Statements and Report.
Public Comment: None.
City of Rohnert Park Foundation Board Meeting January 8,2019
Page 2 of 2
ACTION: By Consensus (none opposed), the Board accepted the report.
6. REPORTS AND INFORMATIONAL ITEMS
None.
7. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
8. ADJOURNMENT
Chairperson Belforte adjourned the Special Meeting at 7:11 p.m.
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