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Community Corner

San Bruno Community Foundation Sept 6 2017 Meeting

Attend and learn what is happening

Article Source: San Bruno CA Community Foundation

September Board Meeting Announcement and Community Grants Fund Reminder

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Community Grants Fund

Visit sbcf.org to learn about the Community Grants Fund and how your organization can apply for a Community Grant.

Apply online at sbcf.org

Grant Application Deadline: Wednesday, September 27, 2017

To learn about the Community Grants Fund, eligibility requirements, and the application process,

ATTEND AN OPTIONAL GRANT WORKSHOP:

MONDAY, SEPTEMBER 11
6:00-7:00 p.m.
San Bruno City Hall, Room 115
567 El Camino Real


The Foundation recommends that any organization with questions about eligibility for a Community Grant contact the Foundation at grants@sbcf.org or (650) 763-0775 prior to completing an application.

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September Board Meeting Announcement

The Foundation's Board of Directors will hold its regular monthly meeting on September 6, 2017, at the San Bruno Senior Center, 1555 Crystal Springs Road. The agenda is posted below, and members of the public are welcome to attend.

The September 6 meeting's includes a report from the Investment Committee, an advisory body that provides investment management oversight guidance to the Board, and a presentation from Sand Hill Global Advisors, LLC, the Foundation's investment adviser, regarding the Foundation's investment portfolio. The agenda also includes reports on the Foundation's major program initiatives: strategic partnerships with the City of San Bruno, the Community Grants Fund, the Crestmoor Neighborhood Memorial Scholarship, and the Music Education Strategic Initiative.

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 September e-newsletter, which will also be posted on our website at www.sbcf.org/newsletters.

______________________________________________________________________

AGENDA

SAN BRUNO COMMUNITY FOUNDATION Regular Meeting of the Board of Directors

September 6, 2017 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: June 7, 2017, Regular Board Meeting

4. Presentation: Introduction of New San Bruno Park School District Superintendent, Dr. Stella M. Kemp

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 October 4, 2017, Regular Board Meeting

b. Receive and Approve Treasurer’s Report (May, June, and July 2017 Financial Statements)

8. Conduct of Business

a. Receive Report from Investment Committee and Presentation from Sand Hill Global Advisors, LLC, Regarding SBCF’s Investment Portfolio

b. Receive Report from Ad Hoc Committee on Program Strategy Development Regarding Strategic Initiatives in Partnership with the City of San Bruno

c. Receive Report on Other Programs (Community Grants Fund, Crestmoor Neighborhood Memorial Scholarship, Music Education Strategic Initiative)

d. Receive Report from Audit Committee Regarding Fiscal Year 2016-2017 Audit

e. Discuss Board Meeting Schedule

f. Discuss Upcoming Officer Elections for 2018 Term

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

Be on the Lookout:
SBCF's 2017 Annual Report is hot off the presses and will be arriving in all San Bruno mailboxes soon!

901 Sneath Lane, Ste. 209, San Bruno, CA 94066

Visit us at sbcf.org

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

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