2025/01/14 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK
FOUNDATION BOARD SPECIAL MEETING
Tuesday, January 14, 2025
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 8:30 p.m., the notice for which being
legally noticed on January 9, 2025.
All Directors Present: Gerard Giudice, Vice Chair
Emily Sanborn, Chair
Susan H. Adams, Director
Jackie Elward, Director
Samantha Rodriguez, Director
2. PUBLIC COMMENTS: None.
3. CONSENT CALENDAR
A. Approval of City of Rohnert Park Foundation Special Meeting Minutes,
November 19, 2024
ACTION: Moved/seconded (Elward/Rodriguez)to adopt the consent
calendar.
Motion carried by the following unanimous 5-0-0-0 voice vote:
AYES: Adams, Elward, Rodriguez, Sanbom, and Giudice NOES:
None, ABSENT: None, ABSTAINS: None.
4. REGULAR ITEMS
A. Establishment of new Chair and Vice Chair of Foundation Board of
Directors for the Year of 2025. Board Secretary Lopez Cuevas presented the report.
Recommended Action(s): Establish the Foundation Board of Directors' new Chair and
Vice Chair for the year of 2025.
The Board received the report and Established the Foundation Board of Directors' new
Chair and Vice Chair for 2025.
5. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
b. ADJOURNMENT
Chairperson Adams adjourned the Special Meeting . ::34
Aar go.
Sylvia , ry G "d ! ud' •, Chair
City of Rohnert Park Foundation Board City o •o nert Park Foundation Board