2024/11/19 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK
FOUNDATION BOARD SPECIAL MEETING
Tuesday, November 19,2024
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 6:45 p.m., the notice for which being
legally noticed on November 14, 2024.
All Directors Present: Susan H. Adams, Chair
Gerard Giudice, Vice Chair
Jackie Elward, Director
Samantha Rodriguez, Director
Emily Sanborn, Director
2. PUBLIC COMMENTS
None.
3. CONSENT CALENDAR
A. Approval of City of Rohnert Park Foundation Special Meeting Minutes, October 8,
2024
B. Accept the Unaudited Fiscal Year 2023-24 Annual Financial Report for the City of
Rohnert Park Foundation
ACTION: Moved/seconded (Rodriguez/Giudice) to adopt the consent
calendar.
Motion carried by the following unanimous 5-0-0-0 voice vote:
AYES: Elward, Rodriguez, Sanborn, Giudice, and Adams, NOES:
None, ABSENT: None, ABSTAINS: None.
4. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
5. ADJOURNMENT
Chairperson Adams adjourned the Special M40,_ at 6:45 ..m.
izabeffii Machado, Recording Secretary 7'!" H. Adams, Chair
City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board