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2002/03/14 Senior Center Board of Directors Minutes • O Rohnert Park Senior Center Board of Directors MINUTES Thursday, March 14, 2002 1 :17pm roll call Present: Brubaker; Kennedy; Schaeffer; McDouall; Fuhs; Tringali; Audiss; Barry; Wilkerson; Hartnett Absent: Jurgiel Approval of Minutes M/S Wendy/Betty Unscheduled Public Appearances — The following people spoke about the impending loss of our Suite C area: Betty Tringali (see attached letter); Tim Barry (see attached letter); Armando Flores; Mary Fuhs; Hazel Brubaker; Ann Kennedy; Tom Thunderhorse; Jerry Lemontt; Ernestine Thompson; Pat Cassinelli; John Lund; Martha Waller; Bob Jonas; Anee Contos; Pat Goodsell; Joan Williams; Connie Kostelefsky; and Betty Ferra. The seniors who spoke came out in disfavor of the use of part of the Senior Center to house another City department. Per Mayor Flores, it is up to the City Council to find ways to balance the budget, and he encouraged the seniors to contact the other council members with their opinions. **New Business** none **Board Member Reports** These reports were not given due to the length of discussion about the Suite C issue. • i_ �Al/o First of all, I'd like to thank the Senior Center, for over ten years of support to our group, The SENIORS CRAFT SHOP, especially Wendy Audiss, who has given us her time and energy. We realize that the shop does not always generate enough income to justify our presence. Our main goal has always been to provide a place where seniors can sell their hand-made articles, which adds to their income and gives them a sense of pride and accomplishment. At the request of the Senior Center, we are now in the process of being downsized. We will be moving our fixtures and furniture out of the space we use for our office into the shop, as of April 25 & 26, so that the center will have more rental space available. We have now received a request from Tim Barry (Friday, March,1-0), to consider taking a two-year hiatus. My answer to this is simply, "we would cease to exist". Mr. Barry also suggested that we allow card player to use our shop. I'm sure our insurance would not cover such an arrangement. I asked Mr. Barry if that meant the City would rescind our lease, which expires December 31, 2004. I don't recall an answer to this question. I cannot answer for our B:wd of Directors, so we will hold a special meeting, at which time, I will present to the Board several alternatives as to how to handle this situation. You will receive a formal letter stating how we will respond to Mr. Barry's and the RP City management's suggestions. Our Group paid for a space at the "Senior Celebration" fair. It was well worth our time and effort. We sold more merchandise than we had anticipated. And we had a good time. Jeanne Mahoney was in charge, assisted by Elenore Schoen. I was supposed to leave after set-up, but it was too much fun. Our main purpose was to let people know what we do, where we are located and show with great pride our merchandise, also to try recruit more volunteers. Our sales figures for the month of February were low but our March totals will be higher due to the revenue generated at the fair.