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2002/01/10 Senior Center Board of Directors Minutes • • Rohnert Park Senior Center Board of Directors MINUTES Thursday, January 10, 2002 1:17pm roll call Present: Brubaker; Kennedy; McDouall; Fuhs; Tringali; Audiss; Wilkerson Absent: ; Schaeffer; Jurgiel; Hartnett; Barry Approval of Minutes MIS Betty/Vicki Unscheduled Public Appearances - none **New Business** none **Board Member Reports** Fun After 50: New officers are: President — Ann Tosches; Vice-President — Pearl Williams; Parliamentarian — Pat Eckert. Three Mondays in December with 312 total attendance. No meetings on Christmas and New Year's eves. Dining Site: 421 meals served up in the dining room. In the 60's for home delivered meals. Gift Shoppe: $83.00 to the Senior Center from $831.50 in sales. First six months of FY is $5,195, compared to $6519 for last year. Senior Advisory: No meeting in December. Next meeting is January 17. Recreation Specialist: See attached for statistics. We have a new driver for Monday mornings, Amy Schoen. The fee for the sunshine bus has increased to $2.00 in town, $4.00 to Santa Rosa. Volunteer Tea is this month. We received a CD player for Christmas. Clothing Sale will be held on February 8. There will be a Senior Celebration in Santa Rosa on March 11 at the Vet's Building. The Sonoma County Senior Centers will have a booth, plus do a presentation. Recreation Coordinator: Baking committee in November received no cash, but $42.22 in supplies. In December they received $31 cash, $53.58 in • • supplies and had $31 .00 in expenses. Variety Show was sold out and made a profit of$4,781.70, plus won an Achievement Award from the California Park & Recreation Society. Vicki led 17 seniors on a 10 day cruise to Mexico. They had tons of fun. Super Bowl Party is Sunday, Feb. 3. Raffling off an autographed Jerry Rice jersey, plus over $1400 in other prizes. Lots of food donated by local grocery stores for the all —you-can-eat buffet. The Black & White Ball so far has received $800.00 cash sponsorships from WalMart, Exchange Bank and Bay View Bank, plus $520 in individual donations. Vicki has also received 35 boxes of white lights and many, many donations for the silent auction. The Senior Center received an offer from Jim Wheeler to put on a 2 hour show for the Scottish Rite — this will earn the Senior Center $1,500.00. The show is scheduled for July. Vicki thanked Betty T. for her assistance with sending out letters for the B & W ball, and she thanked Wendy for her assistance in typinglediting information for the CPRS Achievement Award. Recreation Services Manager: absent Recreation Director: absent **Old Business** Computer Lab will open as soon as the office is cleared and the donated equipment set up. The Drop-In weekend hours have been shortened to 12-3 (from 12-4) Other Items for Discussion none Adjournment at 1:55pm