Community Corner
San Bruno Foundation = March 2019 - Updates and Deadlines
The Foundation's Board of Directors will hold its regular monthly meeting on March 6, 2019
Article Source: San Bruno Community Foundation
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Board to Receive Presentations on Recreation and Aquatics Center Project and First Responder Effectiveness Strategic Initiative
The Foundation's Board of Directors will hold its regular monthly meeting on March 6, 2019. As usual, it will begin at 7:00 p.m. at the San Bruno Senior Center, 1555 Crystal Springs Road. The agenda is posted below, and members of the public are welcome to attend.
Of note, the meeting will include presentations on two of the Foundation's major projects. Dawn Merkes of Group 4 Architecture, Research + Planning and Joanne Magrini, San Bruno Community Services Director, will give an update to the Board on the City of San Bruno's Recreation and Aquatics Center project, which is currently in the schematic design phase. In addition, San Bruno Police Chief Ed Barberini and Fire Chief Dave Cresta will report on implementation of the Foundation's First Responder Effectiveness Strategic Initiative, which consists of three projects: emergency shelter supplies; critical facilities site assessments, incident action plans, and joint public safety training; and police officer mindfulness, compassion, and resiliency training.
The Board will consider a proposal for the third strategic grant to the City of San Bruno related to the Recreation and Aquatics Center project, which would support project and construction management services, as well as a proposal creating a process for soliciting and reviewing applications for service on the SBCF Board of Directors. The meeting will also include updates on the Community Grants Fund, the Crestmoor Neighborhood Memorial Scholarship program, and the Foundation's other strategic grants. The Investment Committee will report on its recent meeting and activities.
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 March 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
March 6, 2019 - 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: February 6, 2019, Special 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. Adopt Resolution Canceling April 3 and May 1, 2019, Regular Meetings of the Board of Directors
b. Adopt Resolution Authorizing Executive Director to Bind Directors and Officers Liability Insurance Policy from Philadelphia Insurance Companies for an Amount Not to Exceed $14,377
c. Adopt Resolution Authorizing President Frank Hedley to Execute a Contract with Novogradac & Company LLP for Audit and Tax Preparation Services for Fiscal Year 2018-2019 for an Amount Not to Exceed $9,100
d. Approve Resolution Adjusting Executive Director’s Compensation
e. Receive and Approve Treasurer’s Report (January 2019 Financial Statements)
7. Conduct of Business
a. Receive Report from San Bruno Police Chief Ed Barberini and San Bruno Fire Chief Dave Cresta Regarding First Responder Effectiveness Strategic Initiative
b. Receive Report from Ad Hoc Committee on Recreation and Aquatics Center Project
i. Receive Project Update Presentation by Dawn Merkes of Group 4 Architecture, Research + Planning and Joanne Magrini, San Bruno Community Services Director
ii. Adopt Resolution Approving Strategic Grant to the City of San Bruno for Project and Construction Management Services Related to the Recreation and Aquatics Center Project in an Amount Not to Exceed $929,000
c. Receive Report on Other Programs (Crestmoor Neighborhood Memorial Scholarship, Community Grants Fund, and Other Strategic Grants)
d. Receive Report from Ad Hoc Committee on Board Development and Adopt Resolution Creating Process for Soliciting and Reviewing Applications for Service on the SBCF Board of Directors
e. Receive Report from Investment Committee
f. Discuss Board Protocol for Placing Items on Meeting Agendas and Provide Direction, if any, to Staff
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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2019 Crestmoor Scholarship Application Deadline: Wednesday, March 6
The application for the 2019 Crestmoor Neighborhood Memorial Scholarship is now available online. The application deadline is Wednesday, March 6, 2019, at 5:00 p.m.
The Crestmoor Scholarship honors the community members who most directly endured the destruction of the 2010 gas pipeline explosion and resulting fire and especially in memory of the eight San Bruno residents who lost their lives in the disaster. The Foundation intends to distribute $120,000 in multi-year scholarships this spring.
High school seniors headed to college and community college students planning to transfer to a four-year college in the fall of 2019 are eligible to apply. Applicants must live or attend a high school or community college located in San Bruno.
Scholarship recipients must demonstrate, as the top criterion, deep engagement and involvement in the San Bruno community. Other factors that will be considered during the selection process include, in no particular order, an applicant's financial need, extracurricular activities, academic record, and examples of leadership, teamwork, and collaboration.
Questions? Visit www.sbcf.org/scholarships or emailscholarships@sbcf.org.
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
Web Site: www.sbcf.org
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