CFA Meeting Minutes - May 16, 2020.pdf

CFA president Betty LeFevre, board members Carla Greenwald, Anna Rosen, Debbie Zamaria, Jeanne Korn, Sam Darby, 40 family members, and 8 Cedars staff.
- Minutes Approval: December meeting minutes approved.
- Treasurer's Report (Anna Rosen):
- Treasury balance: $9,112.66 (including $3,265 from late holiday staff bonuses).
- Holiday staff bonus distribution: $99,441 (member donations: $34,441, Cedars Board grant: $65,000).
- Insurance coverage increase under consideration.
- Executive Director's Report (Chuck Greene):
- Cedars fully staffed, strong financial position, received grants ($88,000 for personalized planning, $24,000 for sprinkler system).
- Potential state budget cuts: $70,000 reduction in state funds.
- Quarantine activities: Zoom interactions, art projects, exercise classes, family Zoom meetings (facilitated by Rob Robinson).
- Associate Director's Report (Cheryl White):
- Praise for Rob Robinson and Stacy Anderson for early morning supply shopping.
- New private Facebook group: "Cedars Inspired Connections".
- Director of Development's Report (Jeanne Lipson):
- Successful 2019 fundraising, revised 2020 plans due to Shelter-in-Place.
- Virtual Shake, Rattle, & Bowl event planned for this year.
- Health Care Director's Report (Kaeb Menker):
- Focus on resident safety and health, staff protocols, regular staff testing.
- Following Marin County Department of Public Health guidelines.
- Textile Art Collaborative Director's Report (Lauren Sockler):
- Remote activities: Zoom classes, socially distant visits, video tutorials, potential free-form loom distribution.
- Meeting Adjournment: Adjourned at 2:15 PM, largest CFA meeting ever due to Zoom.
- Post-Meeting: CFA thanked Cedars Staff with gift cards totaling $1,800.