San Bruno Community Foundation - 2 Meetings - July 17th

AGENDA SAN BRUNO COMMUNITY FOUNDATION

Special Meeting of the Board of Directors

July 17, 2014

5:30 p.m.

Meeting Location: San Bruno City Hall, Conference Room 115,

567 El Camino Real, 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 650-616-7058.

1.    Call to Order/Welcome

2.    Roll Call

3.    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.

4.   Conduct of Business

a.    Conduct Study Session to Discuss Purpose Statement of the San Bruno Community Foundation

            5.         Adjourn

AGENDA SAN BRUNO COMMUNITY FOUNDATION

Regular Meeting of the Board of Directors

July 17, 2014

6:30 p.m.

Meeting Location: San Bruno City Hall, Conference Room 115,

567 El Camino Real, 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 650-616-7058.

1.    Call to Order/Welcome

2.    Roll Call

3.    Approval of Minutes:  June 19, 2014, Regular Board Meeting

4.    Announcements

5.    Boardmember Comments

a.   President

b.   Others

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 Boardmember, citizen, or staff.

7.    Conduct of Business

a.    Receive Report from Board Committee Regarding Recruitment and Selection of Executive Director; Consider Selection of The 360 Group to Provide Executive Recruitment Services to the SBCF

b.    Receive Oral Report from City Treasurer Regarding Investment Status and Strategy

c.    Receive Report and Provide Direction Regarding Operating Norms and Policies

d.    Receive Oral Report and Consider Canceling Regular Meeting of August 21, 2014

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