AGENDA
SAN BRUNO COMMUNITY FOUNDATION
Regular Meeting of the Board of Directors
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June 19, 2014 6:30 p.m.
Meeting Location: San Bruno City Hall, Conference Room 115,
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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: May 15, 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.
a. Adopt Resolution Ratifying Appointment of an Ad Hoc Board Committee to Develop a Selection Process for an Executive Director
7. Conduct of Business
a. Receive Report Regarding June 10, 2014 City Council Review of 501(c)(3) Application and Three-Year Budget
b. Provide Direction to Board Committee Regarding Recruitment and Selection of Executive Director
c. Discuss Potential Topics and Date for Board Study Session Regarding Three-Year Operating Plan and SBCF Operating Norms
d. Receive Report and Consider Cancelling 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
This is YOUR chance to hear what is being planned and to offer your suggestions as the foundation moves forward with the PG&E money.
