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2024/05/28 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD SPECIAL MEETING Tuesday, May 28,2024 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CITY OF ROHNERT PARK FOUNDATION BOARD SPECIAL MEETING - CALL TO ORDER/ROLL CALL Chairperson Adams called the Special Meeting to order at 7:16 p.m., the notice for which being legally noticed on May 24, 2024. All Directors Present: Susan H. Adams, Chair Gerard Giudice, Vice Chair Jackie Elward, Director Samantha Rodriguez, Director Emily Sanborn, Director 2. CONSENT CALENDAR None. 3. ACTION ITEMS A. Discussion/Direction regarding Fiscal Year 2024/2025 Operating Budget for the City of Rohnert Park Foundation. Executive Director Piedra presented the item. Recommended Action(s): This item is for discussion and direction. PUBLIC COMMENT: Diane Borr spoke about this item. DIRECTION: By consensus (none opposed), the Foundation Board directed staff to move forward with the budget as proposed. 4. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD None. 5. ADJOURNMENT Chair Adams adjourned the Special Meeting at 7:30 p. Elizabe h Machado,Recording Secretary Susan H.Adams Chair City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board