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2003/03/06 Senior Center Board of Directors Minutes Rohnert Park Senior Center Board of Directors MINUTES Thursday, March 6, 2003 1:15pm Roll Call Present: Brubaker, Kennedy, McDouall, Sampson, Cassinelli, Wilkerson Absent: Schaeffer, Jurgiel, Gift Shoppe, Tringali, Audiss, Barry Approval of Minutes M/Sampson/Wilkerson Unscheduled Public Appearances—none **New Business** None **Board Member Reports** Fun After Fifty: Four Mondays,408 participants Dining Site: 442 Senior Meals served, 128 volunteer hours Gift Shoppe: 183.5 volunteer hours Senior Advisory: No meeting in February, next meeting March 13t. Recreation Specialist: Per Wilkerson, no Center stats, but can report on the Clothing Sale, revenue collected was$411.00 and volunteer hours for the Senior Center was 651.5. Senior Programs Coordinator: Two Baking Committee reports given, Jan. report, no cash donations, cash donations to date are $127.00, no expenses for the month, donations of supplies est. at$86.01, donations of supplies to date $469.21,committee baked for 2 Special Event,the Winter Picnic & Super Bowl Party. Monthly average of expenses was $11.93. Feb. report,no cash donations, no expenses, supply donations $33.11,to date $502.38, no Special Events to bake for and average expenses for the month was $10.44. Super Bowl report, revenue collected $2630.00, all expenses covered by donations. Black & White Ball update,publicity out,tickets go on sale Tuesday April Isl. To date we have collected 32 Silent Auction item. Twelve of the items are from wineries and 6 of the items are from new businesses. A Hostess meeting is scheduled for Friday March 28 at 3:00 pm. Kennedy and Brubaker express an interest in volunteering in the Drop-In. Recreation Director: absent ** Old Business** Other Items for Discussion Libby Maggio made a request for the Center to schedule a Ladies Only playtime for the Pool Room, preferably in the afternoon. This request will be pasted on to Program Specialist. Brubaker reported that she had attended a meeting honoring"Women Veterans". During this meeting a discussion was held on the possibility of funds being made available to certain non-profits. A short discussion followed, with a discussion made that staff will discuss the subject with Brubaker at a later date. Adjournment at 1:40p