2019/10/22 City of Rohnert Park Foundation MinutesI
MINUTES OF'THE CITY OF'ROHNERT PARK FOUNDATION BOARD MEETING
Tuesday, October 22, 2019
Rohnert Park City Hall, Council Chamber
130 Avram Avenue, Rohnert Park, California
CITY OF ROHNERT PARK FOUNDATION BOARD MEETING. CALL TO
ORDER/ROLL CALL
Chairperson Belforte called the Special Meeting to order at7:40 p.m., the notice for which
being legally noticed on October 17,2019.
Present:Board Members
Gina Belforte, Chair
Joseph T. Callinan, Vice Chair
Susan Hollingsworth Adams, Director
Jake Mack enzie, Director
Pam Stafford, Director
Absent: None
PRESENTATIONS
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
A. Approval of Minutes of Board Special Meeting held on September l0r20l9
B. Acceptance of 2019 Financial Report
ACTION: Moved/seconded (Stafford/Mackenzie) to approve the Consent Calendar.
Motion carried by the following unanimous 5-0-0 vote: AYES: Adams,
Mackenzie, Stafford, Callinan and Belforte; NOES: None; ABSTAINS
None; ABSENT: None.
ACTION ITEMS
None.
REPORTS AND INF'ORMATIONAL ITEMS
Executive Director Jenkins reported 47 applications received during the one month
application period of the Small Grants Program which accounts for $219,000 in funding
requests. Recommendations for awardees will be made at the November 12,2019 special
meeting.
COMMUNICATIONS/trIATTERS FROM OR FOR THE BOARI)
None.
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City of Rohnert Park Foundation Board Meeting September 10,2019
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ADJOURNMENT
Chairperson Belforte adjourned the Special Meeting at7:41p.m.
8.
Elizabeth Machado, Recording Secretary
City of Rohnert Park Foundation Board
Chair
City of Rohnert Park Foundation Board