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San Bruno Community Foundation June Board Meeting Announcement

Attend and recognize new scholarship winners

Robert Riechel, Neighbor

Posted Fri, Jun 1, 2018 at 10:00 pm PT|Updated Sat, Jun 2, 2018 at 1:00 am PT

Article Source: San Bruno Community Foundation

June Board Meeting Announcement

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Foundation to Recognize 2018 Crestmoor Scholars

The Foundation's Board of Directors will hold its regular monthly meeting on Wednesday, June 6, 2018. The evening will begin with a reception at 6:30 p.m. in honor of the 2018 recipients of the Crestmoor Neighborhood Memorial Scholarship, followed by the Board Meeting at 7:00 p.m. Both events will be held at the San Bruno Senior Center, 1555 Crystal Springs Road. The agenda is posted at the end of this email blast, and members of the public are welcome to attend. Please join us in celebrating the 2018 Crestmoor Scholars!

The meeting will begin with a formal presentation to the Crestmoor Scholars. The meeting will also include a report from the Investment Committee, a discussion on strategic grantmaking budget constraints, a presentation from the San Bruno Park School District superintendent and consideration of an education strategic grant proposal, and updates on the Music Education Strategic Initiative, the Community Grants Fund, and various strategic initiatives in partnership with the City of San Bruno. The Board will also consider the fiscal year 2018-2019 budget.

The complete Board meeting packet, including the agenda for the special meeting, is available for download at www.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 June e-newsletter, which will also be posted on our website at www.sbcf.org/newsletters.

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This Sunday - June 3, 2018

San Bruno Lions Club's Posy Parade
11:00 a.m.
Downtown San Bruno

City of San Bruno's Community Day in the Park
12:00 - 5:00 p.m.
San Bruno City Park

With a $30,000 strategic grant, the Foundation is again sponsoring the City of San Bruno'sCommunity Day. This year’s celebration will be held the afternoon of Sunday, June 3, 2018, in San Bruno City Park in conjunction with the San Bruno Lions Club's annual Posy Parade. The Foundation has also assisted the City in securing additional sponsors for the event, including the Sammut Family Foundation, YouTube, Skyline College, PG&E, Recology San Bruno, and Jack's Restaurant & Bar.

Don't miss this special day of carnival rides, games, music, food booths, community spirit, and more!

Share Your Vision for the New Recreation and Aquatics Center

The City of San Bruno, with the assistance of Group 4 Architecture, Research + Planning, Inc., is hosting a variety of opportunities for San Bruno community members to give input on the vision for a new community recreation and aquatics center in San Bruno City Park. Thank you to those who have already participated in the first round of surveys and community meetings – we received over 1,100 responses!

The Foundation plans to dedicate $50 million to fund the design and construction of the new center, including this first conceptual design phase. The City is managing all aspects of this important community project.

Community Survey #2

We hope that you will participate in a second survey for the project, providing the design team and City with valuable input on the conceptual design and exterior landscape options. Your input and involvement counts! The survey should only take a few minutes to complete and includes a short summary of the results from the first round of outreach.

You can also stop by the project display at Community Day on June 3 to give your input.

Thank you for your participation in this exciting project!

Take the Survey

AGENDA - SAN BRUNO COMMUNITY FOUNDATION

Regular Meeting of the Board of Directors

Wednesday, June 6, 2018 7:00 p.m.

Reception Honoring 2018 Recipients of the Crestmoor Neighborhood Memorial Scholarship
6:30 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. Presentation: 2018 Crestmoor Neighborhood Memorial Scholarship Recipients

4. Approval of Minutes: March 7, 2018, Regular Board Meeting

5. Board Member Comments

a. President
b. Others

6. Executive Director's Report

7. 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 Canceling the July 4, 2018, and August 1, 2018, Regular Board Meetings

b. Adopt Resolution Authorizing Executive Director Leslie Hatamiya to Execute a Consulting Agreement with Program Consultant Stephanie Rutgers for an Amount Not to Exceed $37,800

c. Receive and Approve Treasurer’s Report (February, March, and April 2018 Financial Statements)

8. Conduct of Business

a. Receive Report from Investment Committee

b. Discuss and Provide Direction on Strategic Grantmaking Budgeting Constraints

c. Receive Presentation from San Bruno Park School District Dr. Stella Kemp on “Schools with Tomorrow Inside, San Bruno Park School District's Vision for 21st Century Teaching and Learning Centers” and Discuss and Provide Direction Regarding Strategic Grant Proposal from the San Bruno Education Foundation Regarding School District Transformation Projects

d. Receive Report from Ad Hoc Committee on First Responder Strategic Initiative

e. Receive Report from Ad Hoc Committee on Recreation and Aquatics Center Project and Adopt Resolution Authorizing Executive Director to Receive Donation from the El Crystal Elementary School PTA Related to the Recreation and Aquatics Center Project

f. Receive Report on Other Strategic Initiatives with the City of San Bruno

g. Receive Report on Other Programs (Music Education Strategic Initiative and Community Grants Fund)

h. Adopt Resolution Approving Fiscal Year 2018-2019 Budget, Setting the Quasi-Endowment Payout Rate for Fiscal Year 2018-2019, and Approving Transfers from the Strategic Pool Investment Account to the Liquidity Pool Account for Fiscal Year 2018-2019

i. Receive Report from Ad Hoc Committee on Board Development

9. 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.

10. Adjourn