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2005/06/28 Senior Center Board of Directors Minutes ROHNERT PARK SENIOR CENTER BOARD OF DIRECTORS MINUTES SPECIAL BOARD MEETING Thursday,June 28,2005 1:05 Roll Call Present: Kral, Sampson, Wilkerson, Altman, Cassinelli,Tringali, McDouall Absent: Ackerman, Approval of Minutes: Minutes of June 16, 2005 minutes approved. Scheduled Public Appearances: None Nonscheduled Public Appearances: ***New Business*** Addition of New Board Members Sunday Drop In Closure ***Board Member Reports*** None given Recreation Supervisor: Vicki Wilkerson announced the addition of additional Board Members:Dean Wooldridge, Hertzl Harrison, Sharon Winterfeld, Eleanor Schoen(representing the Craft Shop) and Pam Schaeffer(representing the Dining Site)and Shirley Skeen (representing Fun after 50). She stated the reason for this special meeting was to discuss the closure of the facility on Sunday giving reasons why it's being implemented; the bottom line being that the Center will save over$2,080.56. This figure does not include our shared expenses of building supplies, water, supplies for drop in,etc. Closing on these days is the most effective way to cut expenses without affecting services. Holiday closings include about 6 Mondays. Fun after 50 Board discussed and voted for these Monday Holiday closing. It would also maintain the status quo and not make it necessary to initiate charges for services, events, etc. Sandy Lipitz(R.P. City Finance Director) and Guy Miller(R.P.Recreation Services Manager)mentioned that all city departments were being asked to make cuts. Vicki Wilkerson made a motion to close the Center Sundays. It was seconded and called to vote. It was passed unanimously. A letter of support for this was sent to the Board by Board Member Marion Ackerman who was not present. There being no further business the meeting was adjourned at approximately 1:35 pm. Next meeting is Thursday, September 15, after Senior Advisory. Respectfully submitted: Berni Altman, Secretary ..a a w w aC u U U a d U U x H z H 4 H FH x x x x 3 x E-' c H H H o w a 74 z * w -, * w C.) O 0 CA is-1 ir-1 z w o =, z V, �,1 o 0 c4 74 7s W f, Q ;r Q Q Q Q p Q w LU _ v) 0 �' Q 0 0 0 0 O 0 U 0 C U U U U x w w H w w w E- tr pl 7 L7 H z ci. r O O p 7 O z ❑ z m a Q a to Q z -o .I. H o 0 0 0 0 oM c o E cf)124 N I a I I o I I I '4-; Q O oM o a a c o (24 Ow x a; o a, oo ai Cr; Q: a: Z 4 z R 0 U W O wI re w w c�" LU L cn a O � 0 0 O Q 0 Z Z O eu r z z W V U cd . E-+ c� W (.. Q [4.1 , d W 0 V O L a4 0.4 v) O �o C.) Q U ? mQwz o 4o °U v Q H t. z ;C, 0 Q U U) 4 al 4 * ° i U x a a4 U) U