Community Corner
Sept Board Meeting Announcement - Community Grants Fund Reminder
The Foundation continues its work to "Better San Bruno". Attend and hear the update.
Article Source: San Bruno Community Foundation
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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 26, 2018
To learn about the Community Grants Fund, eligibility requirements, and the application process,
ATTEND AN OPTIONAL GRANT WORKSHOP:
MONDAY, SEPTEMBER 10 - 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.
September Board Meeting Announcement
The Foundation's Board of Directors will hold its next meeting on September 5, 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 September 5 meeting 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 consideration of a second grant to the City of San Bruno for the next stage in the development of the new recreation and aquatics center in San Bruno City Park and reports on the Foundation's major program initiatives, including other strategic partnerships with the City of San Bruno, the Community Grants Fund, the Crestmoor Neighborhood Memorial Scholarship, and the Music Education Strategic Initiative. Also on the agenda are a presentation on Skyline College's Promise Scholars Program and an introduction to San Bruno's new City Manager, Jovan Grogan.
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.
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______________________________________________________________________
AGENDA
SAN BRUNO COMMUNITY FOUNDATION
Regular Meeting of the Board of Directors
September 5, 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 target="_blank">650-616-7058.
1. Call to Order/Welcome
2. Roll Call
3. Approval of Minutes: June 6, 2018, Regular Board Meeting
4. Presentations
a. Introduction of New San Bruno City Manager Jovan Grogan
b. Overview of the Skyline College Promise Scholars Program by Ellen Murray, Director of the Promise Scholars Program
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 3, 2018, Regular Board Meeting
b. Adopt Resolution Ratifying Approval of $250,000 Strategic Grant to the San Bruno Education Foundation to Support the San Bruno Park School District’s School Transformation Effort at Parkside Intermediate School and to Implement the SEAL Program at Belle Air and Allen Elementary Schools
c. Adopt Resolution Approving Appointments to the Investment Committee
d. Receive and Approve Treasurer’s Report (May, June, and July 2018 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 on Music Education Strategic Initiative
c. Receive Report from Ad Hoc Committee on Recreation and Aquatics Center Project and Adopt Resolution Approving Strategic Grant to the City of San Bruno for Architectural and Project Management Services Related to the Schematic Design, Development of Construction Documents, and Support through Project Construction for the Recreation Center and Aquatics Center Project in an Amount Not to Exceed $5,625,000
d. Receive Report on Other Programs (Community Grants Fund, Crestmoor Neighborhood Memorial Scholarship, Other Strategic Grants)
e. Receive Report from Audit Committee Regarding Fiscal Year 2016-2017 Audit
f. Discuss Upcoming Officer Elections for 2019 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 2018 Annual Report is hot off the presses and will be arriving in all San Bruno mailboxes soon!
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Photo Credit: San Bruno CA Patch Archives
Source Credit: San Bruno Community Foundation
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