2004/03/18 Senior Center Board of Directors Minutes ROHNERT PARK SENIOR CENTER
BOARD OF DIRECTORS
MINUTES
Thursday, March 18, 2004
1:50 p.m. Roll Call
Present: Cassinelli, Kral, McDouall, Sampson, Altman, Tringali,
and Wilkerson.
Absent: Brubaker, Schaeffer, Audiss, and Miller
Addition: Marion Ackerman was appointed as a Director by Vicki
Wilkerson. Pam Schaeffer's name was deleted from the roll call list-
Vicki will give dining room report.
Approval of Minutes — MSC to approve, as corrected.
Unscheduled Public Appearances — none
**New Business** - none
**Board .Member Reports**
Fun After 50- Betty reported Pres. Jeff Davis resigned due to a move to
Southern California; Barbara Van Valkenburg is the new President. Elaine
mentioned the new kitchen system, which seems to be working out well.
Vicki reported there was a total of 812 participants for the two months
of January and February (8 Mondays).
Dining Site- For Jan. and Feb combined, there were 1,497 meals served.
Craft Gift Shop- 500 visitors for the two-month period Jan & Feb. The
Center received a total of$295 for those two months.
Senior Advisory- No new reports.
Senior Programs Coordinator- Vicki gave the Baking Committee report:
for January no cash donations; Feb. $15; March none. Expenses: None
The cost to bake for special events during this period totaled $4.13.
Vicki reported on the new Fundraising Committee and distributed
information containing some ideas the members had. Elaine asked about a
Casino night; Vicki explained it was too expensive for the Center.
The Dorothy Johnson plaque will be dedicated when family members can attend.
Recreation Services Manager—Not in attendance.
**Old Business** - None
The next meeting will be held on May 20 immediately following the Senior
Advisory Commission Meeting.
There being no further business, the meeting was adjourned at 1:50 p.m.
Respectfully submitted:
Betty TringaIi, Secretary