November 7 2018 - San Bruno Community Foundation Agenda

Article Source: San Bruno Community Foundation

Upcoming SBCF Board Meeting November 7, 2018

The Foundation's Board of Directors will hold its regular monthly meeting on November 7, 2018, 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 November 7 meeting's agenda includes a presentation of the Foundation’s audited financial statements for the year ended June 30, 2018, by Novogradac & Company LLP, the certified public accounting firm that conducted the Foundation’s independent audit. The agenda also includes updates on the Foundation's program initiatives - the Community Grants Fund, the Crestmoor Neighborhood Memorial Scholarship, the San Bruno Recreation and Aquatics Center Project, and other strategic grants - and the election the Foundation's 2019 officers.

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 November 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

November 7, 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 ###a rel="nofollow">650-616-7058.


1. Call to Order/Welcome

2. Roll Call

3. Approval of Minutes: September 5, 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. Receive and Approve Treasurer’s Report (August and September 2018 Financial Statements)

7. Conduct of Business

a. Receive Report from Novogradac & Company LLP Regarding the San Bruno Community Foundation’s Audited Financial Statements for the Year Ended June 30, 2018, and Adopt Resolution Approving the Audited Financial Statements for the Year Ended June 30, 2018

b. Receive Report from Ad Hoc Committee on Recreation and Aquatics Center Project

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

d. Elect Officers for 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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SBCF's 2018 Annual Report

Read about the Foundation's activities in the 2018 Annual Report, which is available for download here.

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Robert Riechel

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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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