Community Corner
San Bruno CA Community Foundation Dec 5 2018 Agenda & Events
This community foundation continues to support various community individuals, groups, & events
Article Source: San Bruno CA Community Foundation
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Community Grant Awards to be Considered at December 5 Board Meeting
The Foundation's Board of Directors will hold its regular monthly meeting on December 5, 2018, at 7:00 p.m. at the San Bruno Senior Center, 1555 Crystal Springs Road. The agenda is posted below, and members of the public are welcome to attend.
At the December 5 meeting, the Board will receive and consider the recommendations of the Community Grants Fund Review Panel regarding grant awards for the 2018-2019 grant cycle. The Board will consider awarding 25 grants totaling $300,000, which will be funded by $200,000 of the Foundation's funds and a$100,000 donation from YouTube and Google.org.
The December 5 meeting's agenda includes reports on the Foundation's other programs, consideration of a strategic grant to the City of San Bruno in support of the 2019 Community Day, and a report from the Investment Committee.
The complete Board meeting packet, including the agenda for the special meeting, is available for download atwww.sbcf.org/meetings. A hard copy of the complete packet will be available for public review with the City Clerk at San Bruno City Hall and at the San Bruno Public Library.
The Board very much encourages, appreciates, and values your attendance and participation at our Board meetings. As is our practice, we will send out a summary of the meeting's highlights in our December e-newsletter, which will also be posted on our website at www.sbcf.org/newsletters.
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AGENDA - SAN BRUNO COMMUNITY FOUNDATION
Regular Meeting of the Board of Directors
December 5, 2018 - 7:00 p.m.
Meeting Location:
San Bruno Senior Center, 1555 Crystal Springs Road, San Bruno
In compliance with the Americans with Disabilities Act, individuals requiring reasonable accommodations or appropriate alternative formats for notices, agendas, and records for this meeting should notify us 48 hours prior to meeting. Please call the City Clerk’s Office at 650-616-7058.
1. Call to Order/Welcome
2. Roll Call
3. Approval of Minutes: November 7, 2018, Regular Board Meeting
4. Board Member Comments
a. President
b. Others
5. Executive Director's Report
6. Consent Calendar: All items are considered routine or implement an earlier Board action and may be enacted by one motion; there will be no separate discussion unless requested by a Board Member or staff.
a. Adopt Resolution Ratifying Election of 2019 Officers
b. Adopt Resolution Canceling January 2 and February 6, 2019, Regular Meetings of the Board of Directors and Scheduling Special Board Meeting on February 6, 2019
c. Receive and Approve Treasurer’s Report (October 2018 Financial Statements)
7. Conduct of Business
a. Receive Recommendation from Community Grants Fund Review Panel and Adopt Resolutions Awarding 2018-2019 Community Grants Totaling $300,000
b. Receive Report from Ad Hoc Committee on Recreation and Aquatics Center Project
c. Receive Report on Other Programs (Crestmoor Neighborhood Memorial Scholarship and Other Strategic Grants) and Adopt Resolution Approving Strategic Grant to the City of San Bruno to Support Community Day 2019 and Authorizing Receipt of Donations in Support of Community Day
d. Receive Report from Investment Committee and Adopt Resolution Authorizing Executive Director to Execute a Professional Services Agreement with Sand Hill Global Advisors, LLC, for Investment Management Services Commencing March 11, 2019
8. Public Comment: Individuals are allowed three minutes, groups in attendance, five minutes. If you are unable to remain at the meeting, contact the President to request that the Board consider your comments earlier. It is the Board’s policy to refer matters raised in this forum to staff for research and/or action where appropriate. The Brown Act prohibits the Board from discussing or acting upon any matter not agendized pursuant to State Law.
9. Adjourn
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Coming Soon:
2019 Crestmoor Scholarship to Launch in December
The 2019 Crestmoor Neighborhood Memorial Scholarship will launch the week of December 10, 2018, when the online application and updated program information will be available at sbcf.org.
The application deadline will be Wednesday, March 6, 2019, at 5:00 p.m.
SBCF's 2018 Annual Report
Read about the Foundation's activities in the 2018 Annual Report, which is available for download here.
901 Sneath Lane, Ste. 209, San Bruno, CA 94066
Visit us at sbcf.org
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Robert Riechel
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E=Mail: SanBrunoPatch.Robert@Yahoo.com
Photo Credit: San Bruno CA Patch Archives
Source Credit: San Bruno CA Community Foundation
Leslie Hatamiya - Executive Director
lhatamiya-sbcf@sanbruno.ca.gov
Office (650) 763-0775
Web Site: www.sbcf.org
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