2020/01/14 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING
Tuesday, January 14,2020
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
Chair Callinan called the Special Meeting to order at 9:18 p.m., the notice for which being
legally noticed on January 9, 2020.
Present: Board Members
Joseph T. Callinan, Chair
Jake Mackenzie, Vice Chair
Susan H. Adams, Director
Gina Belforte, Director
Pam Stafford, Director
2. CONSENT CALENDAR
A. Approval of Minutes of Board Special Meeting held on November 12,2019.
Recommended Action(s): Approve the Minutes.
Public Comment: None.
ACTION:Moved/seconded (Stafford/Callinan) to approve the Minutes of Board
Special Meeting held on November 12, 2019.
Motion carried by the following unanimous 5-0-0 vote: AYES: Adams,
Belforte, Stafford, Mackenzie, and Callinan; NOES: None; ABSTAINS:
None; ABSENT: None.
3. ACTION ITEMS
None.
4. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
5. ADJOURNMENT
Chair Callinan adjourned the Special Meeting at 9:19 p.m.
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Sylvia Lopez Cuev,Secretary Jos T. Callinan,Chair
City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board